Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajandran Vijayarani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mariya Michael Dass Selastin Selva Dass
Director/Designated Partner
over 2 years ago
over 2 years ago
Kesavapillai Annamalai
Director
almost 14 years ago
almost 14 years ago
Past Directors
Palanithevar Selvan
Director
almost 14 years ago
almost 14 years ago
Chinna Kaliappan Kaliraj
Director
almost 14 years ago
almost 14 years ago
Srihari .
Director
almost 14 years ago
almost 14 years ago
Ganesh Monian
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations And Dietetic Substances Adapted For Medical Use
[Class : 5] Pharmaceutical And Medicinal Preparations And Dietetic Substances Adapted For Medical Use
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations And Dietetic Substances Adapted For Medical Use
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Solsun Lifecare Private Limited.
Documents
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21082020
Optional Attachment-(1)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Form MSME FORM I-18052019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Notice of resignation;-24102018
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form INC-22-15052018_signed
Copies of the utility bills as mentioned above (not older than two months)-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Form ADT-1-30042018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
