Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Amit Devraj Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunita Amit Yadav
Additional Director
almost 9 years ago
almost 9 years ago
Sunil Lakhiani Naraindas
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading, Marketing Of Medicinal And Pharmaceutical Preparations, Cosmetics, Dietary Food Supplements, Healthcare Products.
[Class : 3] Perfumary, Soaps, Cosmetics, Essential Oils,
Dentifircies, Hair Lotions, Medicated Or Otherwise
And Included In Class 3.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
View +9 more Brands for Seraph Life Sciences Private Limited.
Charges
08 May 2019
Punjab National Bank
51 Lak
17 November 2015
Bank Of Baroda
10 Lak
08 May 2019
Others
0
17 November 2015
Others
0
08 May 2019
Others
0
17 November 2015
Others
0
08 May 2019
Others
0
17 November 2015
Others
0
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form CHG-4-10062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Optional Attachment-(1)-13052019
Letter of the charge holder stating that the amount has been satisfied-13052019
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form ADT-1-01112018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form SH-7-03072017-signed
Form MGT-14-26062017_signed
Altered memorandum of assciation;-26062017
