Company Information
CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
299,500
Authorised Capital
500,000
Directors
Anit Ghanshyam Lekhrajani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Ghanshyam Lekhrajani
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Service Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Wholesale Outlet And A Retail Store Related To Pharmaceutical Preparations
[Class : 35] Advertising, Marketing, Sales Promotion, Service Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Wholesale Outlet And A Retail Store Related To Pharmaceutical Preparations
[Class : 38] Websites (Transmission Of Massages And Images Throuth Electronic Media); Telecommunication/Broadcasting
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Pharmapoint (India) Private Limited.
Charges
15 March 2018
Hdfc Bank Limited
7 Crore
25 September 2020
Dbs Bank India Limited
3 Crore
25 September 2020
Others
0
15 March 2018
Hdfc Bank Limited
0
25 September 2020
Others
0
15 March 2018
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Copy of MGT-8-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-21122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-20122020_signed
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
Particulars of all joint charge holders;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DPT-3-28092020-signed
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
