Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
148,040
Authorised Capital
500,000
Directors
Pramod Shivajirao Dhembare
Director
over 15 years ago
over 15 years ago
Past Directors
Dhiraj Pandurang Gore
Director
about 10 years ago
about 10 years ago
Satish Shankar Bhide
Additional Director
about 13 years ago
about 13 years ago
Sitaram Kalaba Dhavale
Director
over 15 years ago
over 15 years ago
Milind Suresh Mangle
Director
over 15 years ago
over 15 years ago
Nalini Shankar Bhide
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Medicinal And Pharmaceutical Preparation And Substances.
[Class : 5] Medicinal And Pharmaceutical Preparation And Substances.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +19 more Brands for Fidelity Life Sciences Private Limited.
Charges
17 January 2013
Pune Peoples Co-operative Bank Ltd. Pune
1 Crore
17 January 2013
Pune Peoples Co-operative Bank Ltd. Pune
0
17 January 2013
Pune Peoples Co-operative Bank Ltd. Pune
0
Documents
Form MSME FORM I-24072020_signed
Form DPT-3-14072020-signed
Form MSME FORM I-11112019_signed
Form MSME FORM I-10112019_signed
Form DPT-3-05112019-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Optional Attachment-(2)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MSME FORM I-30052019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of the intimation sent by company-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181017
