Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Rahul Rawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohtas Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pragya Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharinder Vashishta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And
Pharmaceuticals Preparations And Vitamins And
Dietary Food Supplements For Humans And
Animals
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And
Pharmaceuticals Preparations And Vitamins And
Dietary Food Supplements For Humans And
Animals
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And
Pharmaceuticals Preparations And Vitamins And
Dietary Food Supplements For Humans And
Animals
View +12 more Brands for Medilente Pharma Private Limited.
Charges
16 June 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
Documents
Form AOC-5-17092020-signed
Copy of board resolution-17092020
Copy of board resolution-10092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-21112019-signed
Form AOC-4-27062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-06052019
Directors report as per section 134(3)-06052019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
