Company Information
CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
42,982,220
Authorised Capital
50,000,000
Directors
Parthkumar Babulal Goyani
Individual Promoter
about 4 years ago
about 4 years ago
Sumit Babubhai Goyani
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[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 Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[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 Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Capsules For Medicines, Medicines, Autoinjectors Prefilled With Pharmaceutical Preparations, Tablets [Pharmaceuticals]
View +1 more Brands for Speciality Medicines Private Limited.
Charges
28 October 2021
Kotak Mahindra Bank Limited
1 Crore
28 October 2021
Others
0
28 October 2021
Others
0
28 October 2021
Others
0
Documents
Form PAS-3-29112022
Copy of Board or Shareholders? resolution-29112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112022
Form PAS-3-03082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082022
Copy of Board or Shareholders? resolution-03082022
Copy of the special resolution authorizing the issue of bonus shares;-03082022
Form SH-7-25072022-signed
Copy of the resolution for alteration of capital;-06072022
Optional Attachment-(1)-06072022
Optional Attachment-(2)-06072022
Optional Attachment-(3)-06072022
Altered memorandum of assciation;-06072022
Form MGT-14-25062022_signed
Altered memorandum of association-25062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Copy of the resolution for alteration of capital;-25062022
Optional Attachment-(1)-25062022
Altered memorandum of assciation;-25062022
Form PAS-3-08062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062022
Optional Attachment-(1)-08062022
Complete record of private placement offers and acceptances in Form PAS-5.-08062022
Copy of Board or Shareholders? resolution-08062022
Form MGT-14-06062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
Form PAS-3-03052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03052022
Optional Attachment-(1)-03052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052022
