Company Information
CIN
Status
Date of Incorporation
05 March 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandni Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithilesh Kumar Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Thakur
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Vikash Gupta
Additional Director
almost 3 years ago
almost 3 years ago
Sanju Mishra
Director
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +2 more Brands for Medwick Pharma Private Limited.
Documents
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Notice of resignation;-19102022
Evidence of cessation;-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Form AOC-4-27102022_signed
Form MGT-7A-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form DIR-12-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-02112021_signed
-25102021
Form ADT-1-14042021_signed
Copy of resolution passed by the company-13042021
Copy of the intimation sent by company-13042021
Copy of written consent given by auditor-13042021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021
