Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Sunil Kumar Vasudevan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ullattil Puthan Krishnakumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Preetha Kumari Vazhappallil Gomathiamma
Director/Designated Partner
about 8 years ago
about 8 years ago
Raman Ramkumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanal Kumar Vasudevan Pillai
Director
over 11 years ago
over 11 years ago
Laly George
Director
over 11 years ago
over 11 years ago
Past Directors
Indhumathi Raghuraman
Additional Director
about 9 years ago
about 9 years ago
Maliakkal Ouseph George
Additional Director
almost 10 years ago
almost 10 years ago
Kakkanathuruthil Peethambaran Jagadeesh Raj
Additional Director
almost 10 years ago
almost 10 years ago
Francis Ouseph Maliakkal
Additional Director
almost 10 years ago
almost 10 years ago
Ashely Drozario
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary
Preparations; Sanitary Preparations For Medical Purposes;
Dietetic Food And Substances Adapted For Medical Or
Veterinary Use, Food For Babies; Dietary Supplements For
Humans And Animals; Plasters, Materials For Dressings;
Material For Stopping Teeth, Dental Wax; Disinfectants;
Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use,
Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For
Destroying Vermin; Fungicide...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use,
Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For
Destroying Vermin; Fungicide...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Medcraft Enterprises Private Limited.
Documents
Form DPT-3-24032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form DIR-12-28052018_signed
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form DIR-12-14072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
