Company Information

CIN
Status
Date of Incorporation
18 March 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
450,000

Directors

Priya Rajesh Patel
Priya Rajesh Patel
Director/Designated Partner
almost 5 years ago
Bhavna Mukesh Patel
Bhavna Mukesh Patel
Director/Designated Partner
about 5 years ago
Mukesh Dhirajlal Patel
Mukesh Dhirajlal Patel
Director
about 47 years ago

Past Directors

Rajesh Dhirajlal Patel
Rajesh Dhirajlal Patel
Additional Director
over 17 years ago

Registered Trademarks

Kiddi Pharmaton Sa

[Class : 29] Food Additives And Dietary Foodstuffs, Each For Non Medical Use On The Basis Of Proteins, Fats, Fatty Acids, With The Addition Of Vitamins, Minerals, Micronutrients, Either Individually Or In Combination (All Aforementioned Goods As Far As Included In Class 29).[Class : 30] Food Supplements, Dietetic Foodstuffs And Food Additives For Non Medical Use, Novel Food,...

Matruelle Pharmaton Sa

[Class : 5] Pharmaceutical Preparations, Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Dressing Material; Disinfectants.[Class : 29] Food Additives And Dietary Foodstuffs, Each For Non Medical Use On The Basis Of Proteins, Fats, Fatty Acids, With The Addition Of Vitamins, Minerals, Micronutrients, Either I...

Pharmaton Pharmaton S.A

[Class : 10] Surgical, Medical, Dental And Veterinary Instruments And Apparatus (Including Artifical Limbs, Eyes, And Teeth).

Documents

Form AOC-4-21012024_signed
Form MGT-7A-21012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Form AOC-4-24092023_signed
Form DPT-3-08092023_signed
Form AOC-4-18112022
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form MGT-7A-19112022_signed
Form DPT-3-28062022
Optional Attachment-(1)-30012022
Approval letter for extension of AGM;-30012022
List of share holders, debenture holders;-30012022
List of Directors;-30012022
Form MGT-7A-30012022_signed
Approval letter of extension of financial year or AGM-13012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022
Directors report as per section 134(3)-13012022
Form AOC-4-13012022_signed
Form INC-22-27092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092021
Copy of board resolution authorizing giving of notice-20092021
Copies of the utility bills as mentioned above (not older than two months)-20092021
Form DPT-3-01092021_signed
Form MGT-7-03042021_signed