Directors

Shirin Gupta

Director
over 2 years ago

Past Directors

Vikas Khandelwal

Additional Director
over 9 years ago

Aditya Nath Jha

Director
over 14 years ago

Deepti Gupta .

Director
over 14 years ago

Registered Trademarks

Mamafit Family Hit Eureka Lifesciences

[Class : 5] Pharmaceutical Preparation And Substances, Nutritional And Food Supplements

Zawish With Logo And Tag... Eureka Lifesciences

[Class : 5] Medicine, Pharmaceutical & Veterinary Preparations Included In Class 5.

Egvent With Tag Line Eureka Lifesciences

[Class : 5] Medicine, Pharmaceutical & Veterinary Preparations Included In Class 5.

View +2 more Brands for Eureka Lifesciences Private Limited.

Documents

Form MGT-14-29102020_signed

Form PAS-3-29102020_signed

Copy of Board or Shareholders? resolution-29102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Complete record of private placement offers and acceptances in Form PAS-5.-29102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020

Optional Attachment-(1)-29102020

Form MGT-14-24022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020

Altered memorandum of association-04022020

Altered articles of association-04022020

Optional Attachment-(1)-04022020

Form PAS-3-28012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020

Copy of Board or Shareholders? resolution-28012020

Altered memorandum of association-28012020

Altered articles of association-28012020

Complete record of private placement offers and acceptances in Form PAS-5.-28012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020

Form SH-7-01012020-signed

Copy of the resolution for alteration of capital;-20122019

Altered memorandum of assciation;-20122019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Company Information