Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajashri Ravalnath Shende
Director
about 2 years ago
about 2 years ago
Ravalnath Gopinath Shende
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Other Preparations For Medical Purposes; Medicinal, Pharmaceutical And Ayurvedic Preparations, Medicinal Hair Growth Preparations, Medicinal Oils, Ointments For Pharmaceutical Purposes, Medicinal Drinks, Medicines For Human Purposes, Balms For Medical Purposes, Balsamic Preparations For Medical Purposes, Food Preparations Adapted For Medical P...
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.
Documents
Form STK-2-21052021-signed
Form MGT-14-03112020_signed
-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Form DPT-3-12102020-signed
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Form ADT-1-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Copy of written consent given by auditor-20072020
Form DPT-3-15072019-signed
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Annual return as per schedule V of the Companies Act,1956-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(3)-11062018
