Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
892,180,660
Authorised Capital
900,000,000
Directors
Anis Komilov
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sadullo Abdulloev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manisha Mahana
Company Secretary
about 5 years ago
about 5 years ago
Ilkhomzhon Mirzoev
Director/Designated Partner
about 9 years ago
about 9 years ago
Zafarkhon Mirzoev
Beneficial Owner
almost 14 years ago
almost 14 years ago
Past Directors
Daler Mayunusov
Additional Director
almost 11 years ago
almost 11 years ago
Bezhan Mukimi
Additional Director
almost 11 years ago
almost 11 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 : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
View +176 more Brands for Spey Medical Private Limited.
Documents
Form DPT-3-22122020-signed
Form DPT-3-11112020-signed
Form PAS-3-19102020_signed
Copy of Board or Shareholders? resolution-19102020
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.-19102020
Form MSME FORM I-07072020_signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
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.-01072020
Form SH-7-26062020-signed
Altered memorandum of assciation;-15062020
Copy of the resolution for alteration of capital;-15062020
Form PAS-3-19052020_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.-19052020
Copy of Board or Shareholders? resolution-19052020
Form SH-7-18052020-signed
Altered memorandum of assciation;-14052020
Copy of the resolution for alteration of capital;-14052020
Form PAS-3-30032020_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.-30032020
Copy of Board or Shareholders? resolution-30032020
Complete record of private placement offers and acceptances in Form PAS-5.-30032020
Form MGT-14-24032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Form SH-7-04032020-signed
Copy of the resolution for alteration of capital;-25022020
Altered memorandum of assciation;-25022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
