Company Information
CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Manish Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Jee Manisha Jee
Director/Designated Partner
about 2 years ago
about 2 years ago
Arpna Kumari
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation, Pharmaceuticals; Medicines For Human, Dental & Veterinary Purposes, Ayurvedic Medicines, Unani Medicines, Herbal Medicine, Homeopathic Medicines & Food Supplement, Herbal Supplements, Liquid Herbal Supplements, Nutritional And Dietary Supplements Namely, Vitamin, Herbal And Mineral Supplements; Dietary Food Supplements, F...
[Class : 35] Advertising, Advertising Liaoning, Business Management. Business Administration, Office Functions. Business Management And Organization Consultancy Wholesale And Retail Outlets And Medicinal And Pharmaceutical Preparations, Medicines, Cosmetics Goods & Cosmetics Items, Dental & Veterinary Purposes, Ayurvedic Medicines, Unani Medicines, Homeopathic Medicines & Fo...
[Class : 35] Advertising, Advertising Liaoning, Business Management. Business Administration, Office Functions. Business Management And Organization Consultancy Wholesale And Retail Outlets And Medicinal And Pharmaceutical Preparations, Medicines, Cosmetics Goods & Cosmetics Items, Dental & Veterinary Purposes, Ayurvedic Medicines, Unani Medicines, Homeopathic Medicines & Fo...
View +13 more Brands for Medactive Biotech Private Limited.
Charges
08 July 2022
Uco Bank
20 Lak
08 July 2022
Uco Bank
0
08 July 2022
Uco Bank
0
08 July 2022
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Directors report as per section 134(3)-02012023
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Form AOC-4-02012023
Form MGT-7A-02012023
Form ADT-1-21122022_signed
Copy of written consent given by auditor-21122022
Copy of resolution passed by the company-21122022
Form SH-7-13092022-signed
Copy of the resolution for alteration of capital;-07092022
Altered memorandum of assciation;-07092022
Form INC-20A-23122021_signed
-23122021
CERTIFICATE OF INCORPORATION-20210701
Form SPICe AOA (INC-34)-28062021
Form SPICe MOA (INC-33)-28062021
