Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,177,230
Authorised Capital
5,000,000

Directors

Satish Gajanan Joshi
Satish Gajanan Joshi
Cfo
over 7 years ago
Sudhakar Natarajan
Sudhakar Natarajan
Director
over 14 years ago

Past Directors

Ketan Ramesh Dhamanaskar
Ketan Ramesh Dhamanaskar
Additional Director
about 5 years ago
Yann Gilles Brun
Yann Gilles Brun
Director
about 8 years ago
Maria Sandra Martin Moran
Maria Sandra Martin Moran
Additional Director
about 9 years ago
Seethapathi Rameshkumar
Seethapathi Rameshkumar
Manager
almost 11 years ago
Francisco Jaiver Moran Imaz
Francisco Jaiver Moran Imaz
Director
about 13 years ago
Manuel Ignacio Barro
Manuel Ignacio Barro
Additional Director
about 13 years ago
Alberto Eduardo Surijon
Alberto Eduardo Surijon
Director
about 13 years ago
Bhuvana .
Bhuvana .
Director
over 14 years ago
Thulasi Venkataramanan Brinda
Thulasi Venkataramanan Brinda
Director
over 14 years ago
Nagarajan Pramodh
Nagarajan Pramodh
Director
over 14 years ago

Registered Trademarks

Topixel Ordain Health Care Global Private Limited

[Class : 5] Pharmaceuticals, Veterinary Products; Sanitary Preparations For Medical Purposes; Vitamins, Nutritional Supplements, Mineral Food Supplements, Dietary Supplements For Medical Use, Dietary And Nutritional Supplements.

Winovir Ordain Health Care Global Private Limited

[Class : 5] Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Vitamins, Nutritional Supplements, Mineral Food Supplements, Dietary Supplements For Medical Use, Dietary And Nutritional Food Supplements.

Hymelon Ordain Health Care Global Private Limited

[Class : 5] Pharmaceutical Preparations; Veterinary Preparations; Hygienic Preparations For Medical Purposes; Vitamins, Nutritional Supplements, Mineral Food Supplements, Dietary Supplements For Medical Use, Dietary And Nutritional Supplements.
View +190 more Brands for Ordain Health Care Global Private Limited.

Documents

Form MGT-14-28102020_signed
Form DIR-12-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Declaration by first director-27102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Declaration by first director-23102020
Form PAS-3-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-22092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Form PAS-3-27082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Copy of Board or Shareholders? resolution-26082020
Form DPT-3-03082020-signed
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of Board or Shareholders? resolution-27072020
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Optional Attachment-(1)-30062020
Form PAS-3-16062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020