Company Information
CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000
Past Directors
Thandra Vasavi
Additional Director
over 13 years ago
over 13 years ago
Pottipati Sudhamayi
Additional Director
over 13 years ago
over 13 years ago
Thandra Reddy Sridhar
Director
over 20 years ago
over 20 years ago
Nageswara Reddy Bedadala
Whole Time Director
over 20 years ago
over 20 years ago
Pottipati Reddy Madhusudana
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations For Human Use Only
[Class : 5] Medicinal And Pharmaceutical Preparations For Human Use Only.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.
View +16 more Brands for Monichem Health Care Private Limited.
Charges
23 December 2022
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020
Form DPT-3-03062020-signed
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-28062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-15112017
