Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,065,000
Authorised Capital
2,000,000

Directors

Raveendran Cherubal Menon
Raveendran Cherubal Menon
Director
almost 27 years ago
Nairveedu Geetha
Nairveedu Geetha
Director
almost 27 years ago

Registered Trademarks

Sanext M Medichem Products

[Class : 5] Water Sanitisers, Disinfectants, Cleaning Agents Used In Medicine, Pharmaceutical Medicinal Formulations And Sanitary Preparations And All Being Goods Under Class 5

Medichem Products Private Limited Medichem Product

[Class : 5] Disinfectants, Cleaning Agents Used Inmedicine Pharmaceutical Medicinal Formulations Sanitary Preparations All Being Goods Included In Class 5

Prugel Medichem Product

[Class : 5] Disinfectants, Cleaning Agents Used In Medicine, Pharmaceutical Medicinal Formulations, Sanitary Preparations, All Being Goods Included In Class 5.

Documents

Form STK-2-03062021-signed
-08092020
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-050415.OCT