Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Parsan Kumar Singh
Parsan Kumar Singh
Wholetime Director
about 29 years ago
Lal Babu Singh
Lal Babu Singh
Director/Designated Partner
almost 30 years ago

Past Directors

Rashmi Kumari
Rashmi Kumari
Additional Director
over 10 years ago
Mohan Goswami
Mohan Goswami
Director
over 15 years ago
Baliram Sharma
Baliram Sharma
Director
over 15 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 15 years ago
Utpal Kumar Sen
Utpal Kumar Sen
Director
over 15 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Director
over 15 years ago
Sajjan Kumar
Sajjan Kumar
Director
over 15 years ago
Ratan Kumar Jha
Ratan Kumar Jha
Managing Director
over 15 years ago
Jai Babu Sharma
Jai Babu Sharma
Managing Director
almost 30 years ago

Registered Trademarks

Aspiciate Gemmed Pharmaceuticals

[Class : 5] Pharmaceuticals, Medical Preparations;

Nexzoid Gemmed Pharmaceuticals

[Class : 5] Pharmaceuticals, Medical Preparations;

Flupipara Gemmed Pharmaceuticals

[Class : 5] Pharmaceuticals, Medical Preparations;
View +15 more Brands for Gems Pharmaceuticals Private Limited.

Charges

0
15 November 1997
Central Bank Of India
28 Lak
15 November 1997
Central Bank Of India
0
15 November 1997
Central Bank Of India
0

Documents

Form ADT-1-07122019_signed
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
List of share holders, debenture holders;-26012017
Form MGT-7-26012017_signed
Form AOC-4-26012017_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT