Company Information

CIN
Status
Date of Incorporation
23 June 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ram Lal Garg
Ram Lal Garg
Director/Designated Partner
over 2 years ago
Nalini Garg
Nalini Garg
Director/Designated Partner
about 4 years ago
Sukh Vir Singh
Sukh Vir Singh
Director/Designated Partner
about 4 years ago

Registered Trademarks

Obgyn Lifesciences Oyster Pharma Pvt. Ltd

[Class : 35] Advertising, Marketing, Publicity, Invoicing.

Dermis Health Care Oyster Pharma Pvt. Ltd

[Class : 35] Advertising, Marketing, Publicity, Invoicing.

Faminity Lifesciences Oyster Pharma Pvt. Ltd

[Class : 35] Advertising, Marketing, Publicity, Invoicing.
View +1 more Brands for Oyster Pharma Pvt Ltd.

Charges

1 Crore
05 July 2013
Punjab National Bank
1 Crore
05 July 2013
Punjab National Bank
0
05 July 2013
Punjab National Bank
0
05 July 2013
Punjab National Bank
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-23112019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form INC-22-15112017_signed
Optional Attachment-(1)-08112017
Copy of board resolution authorizing giving of notice-08112017
Copies of the utility bills as mentioned above (not older than two months)-08112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Form MGT-7-17082016_signed