Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Shyamsunder Kadekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhijeet Ashok Shetti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Masum Rasul Makandar
Director/Designated Partner
over 3 years ago
over 3 years ago
Shantinath Bhupal Patil
Director/Designated Partner
over 4 years ago
over 4 years ago
Rachana Sanjay Thorat
Director/Designated Partner
over 4 years ago
over 4 years ago
Dattatray Sakharam Warake
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Samina Matin Balawand
Additional Director
about 3 years ago
about 3 years ago
Nanaso Ganpati More
Additional Director
over 3 years ago
over 3 years ago
Ashwinee Krishna Shikhare
Additional Director
over 3 years ago
over 3 years ago
Anil Vilas Patil
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[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.
[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.
[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
View +6 more Brands for Nextwonder Pharma Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form DIR-12-28122022_signed
Optional Attachment-(1)-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Optional Attachment-(1)-27062022
Form DIR-12-27062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Acknowledgement received from company-05032022
Evidence of cessation;-05032022
Form DIR-11-05032022_signed
Form DIR-12-05032022_signed
Notice of resignation filed with the company-05032022
Notice of resignation;-05032022
Proof of dispatch-05032022
Optional Attachment-(1)-05032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082021
Form DIR-12-13082021_signed
Optional Attachment-(1)-13082021
Form DIR-12-08072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072021
Optional Attachment-(1)-07072021
