Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kusum Dharmendra Parikh
Kusum Dharmendra Parikh
Additional Director
over 10 years ago
Dharmendra Mathuradas Parikh
Dharmendra Mathuradas Parikh
Additional Director
over 10 years ago
Roma Sachin Parikh
Roma Sachin Parikh
Director
over 18 years ago
Sachin Dharmendra Parikh
Sachin Dharmendra Parikh
Beneficial Owner
over 18 years ago

Registered Trademarks

Rootz Sacrom Pharma

[Class : 38] Telecommunications Services

Rootz Sacrom Pharma

[Class : 16] Paper, Cardboard And Goods Made From These Materials; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packaging;Printers' Type; Printi...

Zzestolekha Sacrom Pharma

[Class : 35] Marketing And Distribution Of Cosmetics, Medicinal And Pharmaceuticals Products Including Class No 35
View +5 more Brands for Sacrom Pharma Private Limited.

Documents

Form DPT-3-30092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-17072019
Form AOC-4-08012019_signed
Form MGT-7-08012019_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
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form DIR-12-070415.OCT
Letter of Appointment-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Interest in other entities-070415.PDF