Company Information
CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 August 2019
Paid Up Capital
1,825,040
Authorised Capital
5,000,000
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Pharmaceutical And Medicinal Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +43 more Brands for Kinedex Healthcare Private Limited.
Charges
31 July 2016
Kotak Mahindra Prime Limited
25 Lak
05 February 2016
Kotak Mahindra Prime Limited
45 Lak
21 March 2013
Ing Vysya Bank Limited
1 Crore
16 January 2006
Hdfc Bank Limited
1 Crore
Documents
Form MGT-7-201115.OCT
Form AOC-4-271015.PDF
Form MGT-14-161015.OCT
Form PAS-3-141015.OCT
Copy of resolution-141015.PDF
Resltn passed by the BOD-141015.PDF
List of allottees-141015.PDF
Form DIR-12-160815.OCT
Evidence of cessation-150815.PDF
Form DIR-12-140815.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Interest in other entities-140815.PDF
Declaration by the first director-140815.PDF
Optional Attachment 1-140815.PDF
Optional Attachment 2-140815.PDF
Form DIR-12-090215.OCT
Letter of Appointment-060215.PDF
Interest in other entities-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Optional Attachment 1-060215.PDF
Form PAS-3-031214.OCT
Form MGT-14-031214.PDF
List of allottees-031214.PDF
Copy of resolution-031214.PDF
Resltn passed by the BOD-031214.PDF
Optional Attachment 1-031214.PDF
Form66-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
