Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunny Seth
Director/Designated Partner
about 18 years ago
about 18 years ago
Vandana Sharma
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Aman Sharma
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Dinesh Kapoor
Director
about 18 years ago
about 18 years ago
Sushant Sharma
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Medicines For Human Purpose
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +17 more Brands for Troikk Cardiac Care Limited.
Documents
Form DIR-12-24102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Notice of resignation filed with the company-20102020
Proof of dispatch-20102020
Acknowledgement received from company-20102020
Form DIR-11-20102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-08042019
Optional Attachment-(1)-08042019
Form MGT-7-08042019_signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Directors report as per section 134(3)-25032019
Copy of written consent given by auditor-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Copy of the intimation sent by company-25032019
Form AOC-4-25032019_signed
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
