Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
. Arti
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohtas Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Thakral
Director
over 13 years ago
over 13 years ago
Past Directors
Cheena Kapoor
Additional Director
over 13 years ago
over 13 years ago
Pankaj Kapoor
Director
over 13 years ago
over 13 years ago
Sunita .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And
Pharmaceuticals Preparations And Vitamins And
Dietary Food Supplements For Humans And
Animals
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And
Pharmaceuticals Preparations And Vitamins And
Dietary Food Supplements For Humans And
Animals
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And
Pharmaceuticals Preparations And Vitamins And
Dietary Food Supplements For Humans And
Animals
View +13 more Brands for Lewis Bioserch Pharma Private Limited.
Charges
15 July 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-11112019-signed
Form DPT-3-06112019-signed
Auditor?s certificate-01072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Form INC-22-26052018_signed
Copy of board resolution authorizing giving of notice-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Copies of the utility bills as mentioned above (not older than two months)-21052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
