Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Puneet Sharma
Puneet Sharma
Director
about 2 years ago
Kaushal Sahani
Kaushal Sahani
Director
over 12 years ago

Past Directors

Vivek Upreti
Vivek Upreti
Additional Director
over 10 years ago

Registered Trademarks

Alensol D Medsol India Overseas

[Class : 5] Medicinal And Pharmaceutical Preparation, Pharmaceuticals; Medicines For Human, Dental & Veterinary Purposes, Ayurvedic Medicines, Unani Medicines, Herbal Medicine, Homeopathic Medicines & Food Supplement, Herbal Supplements, Liquid Herbal Supplements, Nutritional And Dietary Supplements Namely, Vitamin, Herbal And Mineral Supplements; Dietary Food Supplements,Fe...

Uriraise Medsol India Overseas

[Class : 5] Medicinal And Pharmaceutical Preparation, Pharmaceuticals; Medicines For Human, Dental & Veterinary Purposes, Ayurvedic Medicines, Unani Medicines, Herbal Medicine, Homeopathic Medicines & Food Supplement, Herbal Supplements, Liquid Herbal Supplements, Nutritional And Dietary Supplements Namely, Vitamin, Herbal And Mineral Supplements; Dietary Food Supplements, F...

Ba 300 Medsol India Overseas

[Class : 5] Medicinal And Pharmaceutical Preparation, Pharmaceuticals; Medicines For Human, Dental & Veterinary Purposes, Ayurvedic Medicines, Unani Medicines, Herbal Medicine, Homeopathic Medicines & Food Supplement, Herbal Supplements, Liquid Herbal Supplements, Nutritional And Dietary Supplements Namely, Vitamin, Herbal And Mineral Supplements; Dietary Food Supplements, F...
View +10 more Brands for Medsol India Overseas Private Limited.

Charges

76 Lak
30 October 2022
Hdfc Bank Limited
64 Lak
18 April 2022
Hdfc Bank Limited
12 Lak
30 October 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
03 October 2023
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-12112020_signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
List of share holders, debenture holders;-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form DPT-3-13102020-signed
Form MSME FORM I-26092020_signed
Form MGT-7-19112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-30072019-signed
Form MSME FORM I-29052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-20092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed