Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,715,000
Authorised Capital
5,000,000

Directors

Anup Tibrewal
Anup Tibrewal
Additional Director
over 2 years ago
Chandrashekharan Krishnamurthy
Chandrashekharan Krishnamurthy
Ceo
about 11 years ago

Past Directors

Ravichand Devalcheruvu Manige
Ravichand Devalcheruvu Manige
Director
almost 10 years ago
Urvashi Basu
Urvashi Basu
Director
almost 10 years ago
Sunita Pushkarna
Sunita Pushkarna
Additional Director
over 10 years ago
Ananya Basu
Ananya Basu
Additional Director
over 10 years ago
Ravi Pratap Singh
Ravi Pratap Singh
Additional Director
almost 11 years ago
Srikanth Hariharan
Srikanth Hariharan
Director
about 11 years ago

Registered Trademarks

Lenfol (Label) Theia Pharmco

[Class : 5] Pharmaceutical And Medicinal Preparations.

Mositol Theia Pharmco

[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...

Fogcid Theia Pharmco Private Limited

[Class : 5] Pharmaceutical And Medicinal Preparations.
View +2 more Brands for Theia Pharmco Private Limited.

Documents

Form ADT-1-09012021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-12122019_signed
Resignation letter-12122019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-29012019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Form DIR-12-16082018_signed
Notice of resignation;-08082018
Evidence of cessation;-08082018
Form DIR-12-19042018_signed
Notice of resignation;-18042018
Evidence of cessation;-18042018
Form DIR-12-09042018_signed