Company Information
CIN
Status
Date of Incorporation
17 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijaylaxmi Santosh Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Ravi Pratap Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Arjun Sharma
Individual Promoter
over 4 years ago
over 4 years ago
Fanish Achyutanand Sharma
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medical Preparations
[Class : 5] Pharmaceuticals And Medical Preparations
[Class : 5] Pharmaceuticals And Medical Preparation
View +15 more Brands for Gratify Pharmaceutical Private Limited.
Documents
Optional Attachment-(1)-16112022
Notice of resignation;-16112022
Evidence of cessation;-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Form DIR-12-16112022
Form AOC-4-07112022_signed
Form MGT-7A-07112022_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form ADT-1-09092022_signed
Copy of resolution passed by the company-09092022
Copy of the intimation sent by company-09092022
Copy of written consent given by auditor-09092022
Evidence of cessation;-29032022
Form DIR-12-29032022_signed
Optional Attachment-(1)-29032022
Notice of resignation;-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122021
Form DIR-12-04122021_signed
Optional Attachment-(1)-04122021
Optional Attachment-(2)-04122021
Optional Attachment-(3)-04122021
Form INC-20A-19072021_signed
Form INC-20A-19072021
-19072021
CERTIFICATE OF INCORPORATION-20210417
Form SPICe MOA (INC-33)-15042021
Form SPICe AOA (INC-34)-15042021
