Company Information

CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Shantanu Kharia
Shantanu Kharia
Director/Designated Partner
over 2 years ago
Shivanshu Kharia
Shivanshu Kharia
Director/Designated Partner
over 4 years ago
Arun Kharia
Arun Kharia
Beneficial Owner
over 4 years ago
Anil Kharia
Anil Kharia
Beneficial Owner
over 4 years ago

Registered Trademarks

Notion Pharma Pvt. Ltd. Notion Pharma

[Class : 35] Trading, Marketing, Wholesaling, Retailing, Distribution, Sales Promotion, Advertisement, Import Export Services, Business Management, Business Administration, Office Functions, Franchises Services,Online Market Place, And Store Services In Respect Of Medicinal And Pharmaceutical Preparations Included In Class 35.

Notion Pharma Pvt. Ltd. Notion Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05.

Documents

Form ADT-1-15112022_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form MGT-7A-15112022
Form AOC-4-15112022
Copy of written consent given by auditor-12112022
Copy of the intimation sent by company-12112022
Copy of resolution passed by the company-12112022
Form INC-20A-24072021_signed
Optional Attachment-(1)-24072021
-24072021
CERTIFICATE OF INCORPORATION-20210621
Form SPICe MOA (INC-33)-16062021
Form SPICe AOA (INC-34)-16062021