Company Information

CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
843,800
Authorised Capital
2,000,000

Directors

Keelan David Mathias
Keelan David Mathias
Director/Designated Partner
almost 5 years ago
Sabrina Mathias
Sabrina Mathias
Director/Designated Partner
almost 5 years ago
Richard Anthony Baptista Mathias
Richard Anthony Baptista Mathias
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Flexius Lifegate Pharmaceuticals

[Class : 28] Foam Rollers, Resistance Bands,Men's Athletic Supporters Sports Articles ,Self Muscle Release Tool, Other Than For Medical Or Therapeutic Purposes

Surge Regeneration Lifegate Pharmaceuticals

[Class : 10] Infrared Lamps For Medical Use,Infrared Lamps For Medical Purposes,Phototherapy Apparatus For Medical Purposes,Cosmetic Devices For Photon Light Therapy,Light Emitting Diode Masks For Therapeutic Purposes,Light Emitting Diode Masks For Therapeutic Use

Arc Athlete Recovery Lifegate Pharmaceuticals

[Class : 21] Inflatable Bath Tubs
View +13 more Brands for Lifegate Pharmaceuticals Private Limited.

Documents

Form ADT-1-26112022
Form AOC-4-26112022
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of written consent given by auditor-26112022
Copy of resolution passed by the company-26112022
Directors report as per section 134(3)-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Form PAS-3-11032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032022
Copy of Board or Shareholders? resolution-11032022
Form SH-7-09032022-signed
Copy of the resolution for alteration of capital;-04032022
Altered memorandum of assciation;-04032022
Form INC-20A-16022022_signed
Form ADT-1-16022022_signed
-16022022
Copy of resolution passed by the company-16022022
Copy of written consent given by auditor-16022022
CERTIFICATE OF INCORPORATION-20210301
CERTIFICATE OF INCORPORATION-20210227
Form SPICe AOA (INC-34)-23022021
Form SPICe MOA (INC-33)-23022021
Form SPICe AOA (INC-34)-19022021
Form SPICe MOA (INC-33)-19022021