Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rekha Choudhary .
Director
almost 12 years ago
almost 12 years ago
Ram Kishor
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations As Per Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations As Per Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations As Per Class 05
View +19 more Brands for Supriya Medihealthcare Private Limited.
Documents
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form ADT-1-010116.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
FormSchV-111214 for the FY ending on-300914.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-200214.PDF
Acknowledgement of Stamp Duty AoA payment-200214.PDF
Certificate of Incorporation-200214.PDF
Certificate of Incorporation-200214.PDF
Annexure of subscribers-190214.PDF
AoA - Articles of Association-190214.PDF
MoA - Memorandum of Association-190214.PDF
