Company Information
CIN
Status
Date of Incorporation
29 April 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
500,000
Directors
Falguni Prataprai Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Kishandas Vora
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ranjana Kishandas Vora
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] Medicinal And Pharmaceuticals Preparation
View +23 more Brands for Supreme Pharma Healthcare Private Limited.
Documents
Form DPT-3-10082020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-26062019
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Form DIR-12-11042019_signed
Evidence of cessation;-24022018
Form DIR-12-24022018_signed
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018
Form DIR-12-21122017_signed
Interest in other entities;-19122017
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
Letter of appointment;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
