Company Information
CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,336,000
Authorised Capital
2,400,000
Directors
Seema Gupta
Additional Director
over 2 years ago
over 2 years ago
Govind Krishna Gupta
Director
almost 3 years ago
almost 3 years ago
Past Directors
Varun Krishna Gupta
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Medicine, Pharmaceutical Drug
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic
Substances Adapted For Medical Use, Food For Babies; Plasters,
Materials For Dressings; Materials For Stopping Teeth, Dental Wax;
Disinfectants; Preparation For Destroying Vermin; Fungicides,
Herbicides.
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.
[Class : 5] Allopathic And Ayurvedic Medicines.
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 +1 more Brands for Rejuvin Pharmaceuticals Private Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-3-09102017-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form ADT-1-06102017_signed
Resignation letter-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
List of share holders, debenture holders;-08112016
