Company Information
CIN
Status
Date of Incorporation
28 March 2007
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
Anil Kumar Trivedi
Director/Designated Partner
about 8 years ago
about 8 years ago
Kaumudi Trivedi
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Mukeshkumar Sareen
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class 5
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Ultramed Laboratories Private Limited.
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form DIR-12-19052017_signed
Form DIR-11-19052017_signed
Notice of resignation;-13052017
Notice of resignation filed with the company-13052017
Proof of dispatch-13052017
Acknowledgement received from company-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Evidence of cessation;-13052017
Letter of appointment;-13052017
Form DIR-12-17042017_signed
Letter of appointment;-17042017
Notice of resignation;-17042017
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017
