Company Information
CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000
Directors
Mayank Varshney
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravindra Kumar Varshney
Director
about 23 years ago
about 23 years ago
Pavan Kumar Varshney
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Rahul Varshney
Director
about 23 years ago
about 23 years ago
Harsh Kumar Varshney
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Ayurvedic, Alopathic, Herbal, Unani And Homeopathic Medicines And Veternery 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.
[Class : 5] Ayruvedic, Alopathic, Herbal, Unani And Homeopathic Medicines And Veternery 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.
[Class : 5] Ayurvedic, Herbal, Allopathic, Unani And Homeopathic Medicines, Veterinary Medicines, Sanitary Substances, Material Of Bandaging, Dental Wax Disinfectants, Food Supplements Infant Foods Sanitary Napkins, Tissues, Toilet Rolls And Condoms.
View +18 more Brands for Salaka Pharma Care Private Limited.
Documents
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-3-15092019_signed
Resignation letter-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form ADT-3-15102018-signed
Form ADT-1-14102018_signed
Resignation letter-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
