Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
4,000,000

Directors

Kusum Lata Das
Kusum Lata Das
Director
almost 16 years ago
Sumanta Kumar Das
Sumanta Kumar Das
Director
almost 16 years ago

Registered Trademarks

Dpu Medethics Pharmaceuticals

[Class : 5] Pharmaceuticals And Medicinal Preparation, Dietetic Substances For Medicinal Use

Qhex Medethics Pharmaceuticals

[Class : 5] Pharmaceuticals And Medicinal Preparation, Dietetic Substances For Medicinal Use

Divamed Medethics Pharmaceuticals

[Class : 5] Pharmaceutical, Medicinal, Ayurvedic, Herbal Preparations And Dietary Supplements For Medicinal Use
View +16 more Brands for Medethics Pharmaceuticals Private Limited.

Charges

66 Lak
06 February 2013
Allahabad Bank
1 Crore
16 August 2022
Indian Bank
66 Lak
16 August 2022
Indian Bank
0
06 February 2013
Allahabad Bank
0
16 August 2022
Indian Bank
0
06 February 2013
Allahabad Bank
0
16 August 2022
Indian Bank
0
06 February 2013
Allahabad Bank
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-03082020_signed
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-17072019-signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Directors report as per section 134(3)-14052018
Optional Attachment-(1)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
Form MGT-7-12052018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-05012018_signed