Company Information
CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Bhushan Kajal
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Gautam
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Bijender Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterianry And Ayurvedic Preparations
[Class : 5] Pharmaceutical, Veterinary And Ayurvedic Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Class 5 .Pharmaceutical, Veterinary And Sanitary
Preparations; Dietetic Substances Adapted For
Medical Use, Food For Babies; Plasters, Materials For
Dressings; Materials For Stopping Teeth, Dental Wax;
Disinfectants; Preparation For Destroying Vermin;
Fungicides, Herbicides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Medwin Impex Private Limited.
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
