Company Information
CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dilip Morve
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Grijesh Agal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Himanshu Jayantbhai Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Narendra Amritya
Director/Designated Partner
over 3 years ago
over 3 years ago
Radha Patidar
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Saurabh Jayantbhai Shah
Additional Director
about 3 years ago
about 3 years ago
Sunil Salathia
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations; Ayurvedic Preparations; Dietary Food Supplements For Medical Use; Dietetic Food Supplements Adapted For Medical Purposes; Health Food Supplements For Persons With Special Dietary Requirements; Medicated Food Supplements.
[Class : 5] Pharmaceutical And Medicinal Preparations; Ayurvedic Preparations; Dietary Food Supplements For Medical Use; Dietetic Food Supplements Adapted For Medical Purposes; Health Food Supplements For Persons With Special Dietary Requirements; Medicated Food Supplements.
[Class : 5] Pharmaceutical And Medicinal Preparations; Ayurvedic Preparations; Dietary Food Supplements For Medical Use; Dietetic Food Supplements Adapted For Medical Purposes; Health Food Supplements For Persons With Special Dietary Requirements; Medicated Food Supplements.
View +4 more Brands for Neucure Lifesciences Private Limited.
Documents
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
Form DIR-12-05122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Optional Attachment-(3)-04122022
Optional Attachment-(2)-04122022
Optional Attachment-(1)-04122022
Notice of resignation;-04122022
Evidence of cessation;-04122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022_signed
Form DIR-12-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Declaration by first director-21102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Form DIR-12-21032022_signed
Optional Attachment-(1)-21032022
Optional Attachment-(2)-21032022
Form DIR-12-07022022_signed
Optional Attachment-(1)-07022022
Optional Attachment-(2)-07022022
