Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Usha Devi
Usha Devi
Director/Designated Partner
about 9 years ago
Rajesh Kumar Vatsa
Rajesh Kumar Vatsa
Director/Designated Partner
about 9 years ago
Lakshmi Kumari
Lakshmi Kumari
Director/Designated Partner
about 12 years ago
Bambam Kumar
Bambam Kumar
Director/Designated Partner
about 12 years ago

Registered Trademarks

Monolog Morale Pharma

[Class : 5] Pharmaceuticals, Medical Preparations;Vitamin.

Mormino Morale Pharma

[Class : 5] Pharmaceuticals, Medical Preparations;Dietary,Supplements For Human Beings.

Sphate Morale Pharma

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
View +4 more Brands for Morale Pharma Private Limited.

Documents

Form DIR-12-07012021_signed
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
FormSchV-170815 for the FY ending on-310314-Revised-1.OCT
Form23AC-170815 for the FY ending on-310314-Revised-1.OCT