Company Information
CIN
Status
Date of Incorporation
25 August 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000
Directors
Vinod Mohanlalji Chandak
Director/Designated Partner
over 2 years ago
over 2 years ago
Sapana Kanhaiya Tated
Individual Promoter
over 4 years ago
over 4 years ago
Kanhaiya Shantilal Tated
Individual Promoter
over 4 years ago
over 4 years ago
Vidhi Vinod Chandak
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Pharmaceutical , Dietary Supplement And Medicinal Preparations.
[Class : 5] Pharmaceutical , Dietary Supplement And Medicinal Preparations.
[Class : 5] Pharmaceutical , Dietary Supplement And Medicinal Preparations.
View +3 more Brands for Meditune Lifesciences Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Form ADT-1-30112022
Copy of written consent given by auditor-30112022
Copy of the intimation sent by company-30112022
Copy of resolution passed by the company-30112022
Form INC-20A-04012022_signed
-04012022
CERTIFICATE OF INCORPORATION-20210825
Form SPICe AOA (INC-34)-19082021
Form SPICe MOA (INC-33)-19082021
Form SPICe AOA (INC-34)-10082021
Form SPICe MOA (INC-33)-10082021
