Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Rakesh Sharma
Director
over 2 years ago
over 2 years ago
Puneet Pandey
Director
about 13 years ago
about 13 years ago
Past Directors
Rajnish Kumar Singh
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purposes.
[Class : 5] Medicines For Human Purposes.
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Ointments.
View +6 more Brands for Sainbiomed Private Limited.
Documents
Form AOC-4-10122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-28102019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
List of share holders, debenture holders;-09062017
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT
