Company Information

CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haresh Kurup Gopinath
Haresh Kurup Gopinath
Director/Designated Partner
over 9 years ago
Pankajam Mohan Menon
Pankajam Mohan Menon
Director/Designated Partner
almost 12 years ago
Karnakar Gopinath Mohan Menon
Karnakar Gopinath Mohan Menon
Director/Designated Partner
about 14 years ago

Past Directors

Farheen Khatoon
Farheen Khatoon
Additional Director
over 9 years ago

Registered Trademarks

Flipplus Medcalifornia Scientific

[Class : 5] Pharmaceutical Preparations.

Lyrofast Medcalifornia Scientific

[Class : 5] Pharmaceutical Preparations.

Clamoday Medcalifornia Scientific

[Class : 5] Pharmaceutical Preparation For Human Body.
View +4 more Brands for Medcalifornia Scientific Private Limited.

Documents

Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-19022020-signed
Form MSME FORM I-30102019_signed
Form ADT-1-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Optional Attachment-(1)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
List of share holders, debenture holders;-24072019
Form MSME FORM I-19062019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Optional Attachment-(1)-12072018
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed