Company Information
CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neelam Pankaj Chaurasia
Director/Designated Partner
about 6 years ago
about 6 years ago
Pankaj Mahavir Chaurasia
Director
about 12 years ago
about 12 years ago
Past Directors
Sunil Kumar Prithvi Pal Prajapati
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals; Pharmaceutical Preparations; Pharmaceutical Drugs; Pharmaceutical Substances; Homeopathic Pharmaceuticals; Antibacterial Pharmaceuticals; Chemico Pharmaceutical Preparations; Pharmaceutical Skin Lotions; Pharmaceutical Cough Preparations; Pharmaceutical Cold Preparations; Antidiabetic Pharmaceuticals; Digestives For Pharmaceutical Purposes; Flour...
[Class : 5] Medicinal, Pharmaceutical And Ayurvedic Preparations
[Class : 5] Medicinal, Pharmaceutical And Ayurvedic Preparations
View +16 more Brands for Smear India Healthcare Private Limited.
Documents
Form ADT-1-07012021_signed
Form DPT-3-06012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Form INC-22-19092020_signed
Copies of the utility bills as mentioned above (not older than two months)-18092020
Copy of board resolution authorizing giving of notice-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Optional Attachment-(2)-18092020
Form MGT-14-14092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(4)-12092020
Optional Attachment-(3)-12092020
Form ADT-3-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
-12122019
Optional Attachment-(4)-12122019
Optional Attachment-(5)-12122019
Evidence of cessation;-12122019
Notice of resignation;-12122019
