Company Information
CIN
Status
Date of Incorporation
03 March 2022
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Venkata Sesha Kanthikiran Varanasi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sergio Malagrida Rakosnik
Director/Designated Partner
over 2 years ago
over 2 years ago
Javier Torrejon Nieto
Director/Designated Partner
over 2 years ago
over 2 years ago
Balasubramaniam Durgavarjhula
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations; Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form SH-7-27072022-signed
Altered memorandum of assciation;-27072022
Copy of the resolution for alteration of capital;-27072022
Optional Attachment-(1)-27072022
Optional Attachment-(2)-27072022
Optional Attachment-(3)-27072022
Form MGT-14-14072022_signed
Altered memorandum of assciation;-14072022
Copy of the resolution for alteration of capital;-14072022
Optional Attachment-(2)-14072022
Optional Attachment-(1)-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Altered memorandum of association-13072022
Form GNL-2-30052022-signed
Optional Attachment-(3)-26052022
Optional Attachment-(2)-26052022
Optional Attachment-(1)-26052022
Form INC-27-11042022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CONVERSION OF COMPANY LIMITED BY GUARANTEE INTO A COMPANY LIMITED BY SHARES-20220411
Form MGT-14-07042022-signed
Minutes of the members' meeting-07042022
Copy of Altered Memorandum of Association;-07042022
Copy of special resolution;-07042022
Form INC-20A-04042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022
Altered memorandum of association-04042022
-04042022
Altered articles of association-04042022
Articles of association-03032022
Memorandum of association-03032022
