Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Arpit Vohra
Director/Designated Partner
over 13 years ago
over 13 years ago
Vaibhav Vohra
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Subhash Chandra Vohra
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Nutraceuticals And Medicinal Preparations.
[Class : 5] Goods In Realtion To Pharmaceutical, Medicinal, Ayurvedic, Homeopathic, Unani, Herbal Medicines And Preparations Including Medicated Liquid Oral And Medicated Mouthwash Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Goods In Realtion To Pharmaceutical, Medicinal, Ayurvedic, Homeopathic. Unani, Herbal Medicines And Preparations Including Medicated Liquid Oral And Medicated Mouthwash In Class 5.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +9 more Brands for Pureca Laboratories Private Limited.
Documents
List of share holders, debenture holders;-09042020
Form MGT-7-09042020_signed
Directors report as per section 134(3)-05042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042020
Form AOC-4-05042020_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-13082018_signed
Copy of Board or Shareholders? resolution-13082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082018
Form SH-7-09072018-signed
Copy of the resolution for alteration of capital;-02072018
Altered memorandum of assciation;-02072018
Form MGT-7-13032018_signed
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-12032018
Form INC-22-19022018_signed
Optional Attachment-(1)-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
