Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Past Directors
Saumil Mahendra Gandhi
Additional Director
almost 17 years ago
almost 17 years ago
Mahendra Mukundlal Gandhi
Director
over 20 years ago
over 20 years ago
Asan Mohideen Nagoormeeran Sheik Packeer
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations And Substances.
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations; Medicated Creams; Medicated Oils And Lotions; Medicated Ointment; Medicated Skin Care Preparations
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations; Medicated Creams; Medicated Oils And Lotions; Medicated Ointment; Medicated Skin Care Preparations
View +6 more Brands for Royal Medical Private Limited.
Charges
13 July 2010
A B Bank Limited
1 Crore
13 July 2010
Others
0
13 July 2010
Others
0
13 July 2010
Others
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Letter of the charge holder stating that the amount has been satisfied-25012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-05012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Instrument(s) of creation or modification of charge;-09092017
Form CHG-1-09092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170909
Form AOC-4-26072017_signed
Directors report as per section 134(3)-19072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072017
