Company Information
CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Vivek Kumar Asthana
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Priti Mishra
Director
about 11 years ago
about 11 years ago
Sudhir Singh
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparation & Substances.
[Class : 5] Medicinal & Pharmaceutical Preparation & Substances.
[Class : 5] Medicinal & Pharmaceutical Preparation & Substances.
View +21 more Brands for Mabril Healthcare Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
Form DPT-3-02082019-signed
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form DIR-12-080316.OCT
Evidence of cessation-080316.PDF
Form DIR-11-080316.OCT
Form AOC-4-300116.OCT
