Company Information
CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Kumar Joshi
Director
over 2 years ago
over 2 years ago
Preeti Joshi
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Medical Preparation And Formulation .
[Class : 5] Medical Preparation And Formulation
[Class : 5] Medical Preparation And Formulation
View +4 more Brands for Medicowin Remedies Private Limited.
Charges
24 February 2016
Idbi Bank Limited
25 Lak
29 May 2020
Idbi Bank Limited
2 Lak
31 January 2023
Idbi Bank Limited
0
29 May 2020
Idbi Bank Limited
0
24 February 2016
Idbi Bank Limited
0
31 January 2023
Idbi Bank Limited
0
29 May 2020
Idbi Bank Limited
0
24 February 2016
Idbi Bank Limited
0
31 January 2023
Idbi Bank Limited
0
29 May 2020
Idbi Bank Limited
0
24 February 2016
Idbi Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-14032020-signed
Form MGT-7-04012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03062019_signed
Optional Attachment-(2)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-18112016_signed
