Company Information
CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
37,500,000
Authorised Capital
500,000,000
Directors
Marco Philippus Ardeshir Wadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Narsappa Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Anandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Navnitrai Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayur Vasani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikas Chandra Srivastava
Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations.
[Class : 5] "Pharmaceutical Products For The Treatment Of Upper Respiratory Conditions"
[Class : 5] Pharmaceutical Preparations.
Documents
Form MSME FORM I-18052023_signed
Form DIR-12-05012023
Form MGT-14-05012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Optional Attachment-(1)-05012023
Optional Attachment-(2)-05012023
Optional Attachment-(3)-05012023
Optional Attachment-(1)-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Form DIR-12-05012023_signed
Form INC-28-08122022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122022
Optional Attachment-(1)-05122022
Copy of court order or NCLT or CLB or order by any other competent authority.-29102022
Form AOC-5-29062022-signed
Copy of board resolution-22062022
Form MGT-6-17032022_signed
-17032022
Form ADT-1-03032022_signed
Copy of resolution passed by the company-03032022
Copy of written consent given by auditor-03032022
Optional Attachment-(1)-03032022
Form INC-20A-19022022_signed
-19022022
CERTIFICATE OF INCORPORATION-20220204
Articles of association-31012022
Memorandum of association-31012022
