Company Information
CIN
Status
Date of Incorporation
08 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushrut Umesh Dange
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Babanrao Dange
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachana Umesh Dange
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jitendra Ajabrao Chopde
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations Used For Cold
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.
[Class : 5] Medicinal And Pharmaceuticals Preparations Used As Pain Killer
Charges
27 November 2010
Ing Vysya Bank Limited
25 Lak
27 November 2010
Ing Vysya Bank Limited
0
27 November 2010
Ing Vysya Bank Limited
0
27 November 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-18092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-30062019
Form DIR-12-15052019-signed
Evidence of cessation;-16042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(1)-01032017
Optional Attachment-(2)-01032017
Form DIR-12-01032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Letter of appointment;-01032017
