Company Information
CIN
Status
Date of Incorporation
14 January 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
400,000
Directors
Poonam .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sanjeev Goyal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Kulwant Kaur Brar
Director
about 21 years ago
about 21 years ago
Sukhbir Kaur
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations
View +9 more Brands for Sarvlife Pharmaceuticals Private Limited.
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
