Directors

Vijay Khurana

Director/Designated Partner
over 2 years ago

Ferdinando Borgese

Director/Designated Partner
over 8 years ago

Avninder Singh

Director/Designated Partner
about 12 years ago

Past Directors

Rahul Tewari

Director
about 7 years ago

Andrea Benassi

Managing Director
about 9 years ago

Registered Trademarks

Kedrion Biopharma Kedrion S.P.A

[Class : 5] Pharmaceutical Products

Uman Albumin Kedrion S.P.A

[Class : 5] "Medicinal Products":

Uman Complex Kedrion S.P.A

[Class : 5] "Medicinal Products":

View +8 more Brands for Kedrion Biopharma India Private Limited.

Documents

Form ADT-1-29122020_signed

Form MGT-7-29122020_signed

List of share holders, debenture holders;-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter for extension of AGM;-28122020

Approval letter of extension of financial year or AGM-28122020

Directors report as per section 134(3)-28122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Form DIR-12-28122020_signed

Form AOC-4-28122020_signed

Copy of resolution passed by the company-23122020

Copy of the intimation sent by company-23122020

Copy of written consent given by auditor-23122020

Optional Attachment-(1)-23122020

Optional Attachment-(2)-23122020

Form DIR-12-31102020_signed

Evidence of cessation;-30102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Notice of resignation;-30102020

Optional Attachment-(2)-30102020

Interest in other entities;-30102020

Optional Attachment-(1)-30102020

Form DIR-12-07062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020

Optional Attachment-(1)-01062020

Form DIR-12-30122019_signed

Evidence of cessation;-27122019

Notice of resignation;-27122019

Form MGT-7-11112019_signed

Company Information