Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,125,310
Authorised Capital
10,000,000
Directors
Aftab Akhtar Attarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Irfan Gulam Ahmed Dhorajiwala
Director
almost 3 years ago
almost 3 years ago
Past Directors
Reshma Irfan Dhorajiwala
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmacuitical Preparation, Nutritional Supplements For Human Consumption, Particularly Based On Amino Acids, Amino Acids For Human Consumption, Anti Oxidant, Nutritional Supplements For Human Consumption (The Aforesaid Goods In The Form Of Liquids, Solids, Powders), Pectin For Pharmaceutical Purpose Nutraceutical Food Supplements And Other Nutrace...
[Class : 5] Medicinal And Pharmacuitical Preparation, Nutritional Supplements For Human Consumption, Particularly Based On Amino Acids, Amino Acids For Human Consumption, Anti Oxidant, Nutritional Supplements For Human Consumption (The Aforesaid Goods In The Form Of Liquids, Solids, Powders), Pectin For Pharmaceutical Purpose Nutraceutical Food Supplements And Other Nutrace...
[Class : 41] Gymnasiums Services, Gymnastic Instruction Providing Gymnasiums, Gym Activity Classes, Gymnasium Club Services, Rental Of Equipment For Use At Gymnastic Events Fitness, Physical Fitness Centre Services, Pysical Fitness Education Services, Fitness And Exercise Instruction, Exercise And Fitness Classes, Personal Fitness Training Services, Helath And Fitness Traini...
View +35 more Brands for Thaiger Pharma Private Limited.
Documents
Form DPT-3-09102020-signed
Form ADT-1-27112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form PAS-3-07062017_signed
Optional Attachment-(4)-05062017
Optional Attachment-(3)-05062017
Optional Attachment-(2)-05062017
Optional Attachment-(1)-05062017
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.-05062017
Copy of Board or Shareholders? resolution-05062017
Form INC-22-03022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
