Company Information

CIN
Status
Date of Incorporation
18 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Kizhakkiveettil Manojkumar
Kizhakkiveettil Manojkumar
Director/Designated Partner
almost 2 years ago
Vasudevan Santhosh
Vasudevan Santhosh
Director/Designated Partner
over 2 years ago
Pradeep Pengattu
Pradeep Pengattu
Director/Designated Partner
over 4 years ago

Registered Trademarks

Quadrate Health Solutions Pharmacon Care

[Class : 35] Wholesale, Retail Marketing, Import And Export Of Medical Devices , Medical Shop Electronic Medical Testing & Diagnostic Instruments And Apparatus, Disposable Syringes, Disposable Specula, Disposable Gloves For Medical Use, Disposable Medical Devices For Treating Constipation, Medical Gloves, Medical And Surgical Apparatus & Instruments, Surgical Masks, Face...

Quadrate Health Solutions Pharmacon Care

[Class : 44] Healthcare Services, Clinical Services, Diagnostic Centre, Medical Diagnostic Services, Laboratory Services, Veterinary Services; Hygienic And Beauty Care For Human Beings, Examination Taking Blood Sample

Xeronova Pharmacon Care

[Class : 10] Medical Devices, Medical Instruments & Apparatus, Disposable Syringes, Electronic Medical Testing & Diagnostic Instruments And Apparatus, Disposable Specula, Disposable Gloves For Medical Use, Disposable Medical Devices For Treating Constipation, Medical Gloves, Medical And Surgical Apparatus & Instruments, Surgical Masks, Face Masks For Medical Use, Oxygen Ma...
View +18 more Brands for Pharmacon Care Private Limited.

Documents

List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form INC-20A-14072021_signed
Form INC-22-14072021_signed
-12072021
Copies of the utility bills as mentioned above (not older than two months)-12072021
Copy of board resolution authorizing giving of notice-12072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072021
CERTIFICATE OF INCORPORATION-20210618
Form SPICe AOA (INC-34)-17062021
Form SPICe MOA (INC-33)-17062021
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021