Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jatinderkaur Rupendrasingh Bhatia
Director
over 2 years ago
over 2 years ago
Past Directors
Bhupendrasingh Harnamsingh Bhatia
Additional Director
over 10 years ago
over 10 years ago
Rupendrasingh Bhupendrasingh Bhatia
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinalpreparations.Included In Class 5
[Class : 5] Pharmaceutical And Medicinal Preparations.Included In Class 5
[Class : 5] Pharmaceutical And Medicinal Preparations
View +29 more Brands for Pragur Healthsciences Private Limited.
Documents
Form MGT-7-13022021_signed
Form DPT-3-08022021-signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-22112019-signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-17112019
Copy of written consent given by auditor-17112019
Copy of resolution passed by the company-17112019
Form ADT-1-11092019_signed
Form ADT-3-11092019_signed
Optional Attachment-(1)-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Resignation letter-11092019
Optional Attachment-(2)-11092019
Copy of written consent given by auditor-11092019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
