Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Pintu Kumar
Pintu Kumar
Managing Director
over 11 years ago
Rajan Kumar
Rajan Kumar
Director
over 11 years ago

Registered Trademarks

Perivate (Label) Octane Healthcare India

[Class : 5] Medicinal & Pharmaceutical Preparation.

Kuv (Label) Octane Healthcare India

[Class : 5] Medicinal & Pharmaceutical Preparation.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(1)-30092019
Form AOC-4-30092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-24092019
Form DPT-3-29072019-signed
Form ADT-3-29112018_signed
Resignation letter-28112018
Optional Attachment-(1)-28112018
Form ADT-1-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018
Form ADT-1-30092016_signed
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Optional Attachment-(1)-28092016
List of share holders, debenture holders;-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed