Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shalini Srivastava
Shalini Srivastava
Director
over 2 years ago
Shachindra Kumar Srivastava
Shachindra Kumar Srivastava
Director
over 2 years ago

Past Directors

Ashwini Kumar Rastogi
Ashwini Kumar Rastogi
Director
over 12 years ago
Ajay Kumar Ghosh
Ajay Kumar Ghosh
Director
over 12 years ago

Registered Trademarks

Vaygrant Panache Life Sciences

[Class : 5] Pharmaceutical, Medicinal Preparations And Dietetic Substances Adapted For Medical Use.

Darcicate Panache Life Sciences

[Class : 5] Pharmaceutical, Medicinal Preparations And Dietetic Substances Adapted For Medical Use.

Rasvay Panache Life Sciences

[Class : 5] Pharmaceutical, Medicinal Preparations And Dietetic Substances Adapted For Medical Use.
View +3 more Brands for Panache Life Sciences Private Limited.

Charges

0
30 March 2012
State Bank Of India
6 Lak
30 March 2012
State Bank Of India
0
30 March 2012
State Bank Of India
0
30 March 2012
State Bank Of India
0
30 March 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(1)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Copy of MGT-8-04042017
Form MGT-7-04042017_signed