Company Information
CIN
Status
Date of Incorporation
07 November 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mahendra Kumar
Director
about 20 years ago
about 20 years ago
Vikas Agarwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Providing Retail And Wholesale Services In Respect Of Purchase And Sale Of
Cosmetics And All Type Medicine Items, Grocer}7 Items, Natural Agricultural Products Advertising, Distribution, Marketing, Wholesale And Retail Services Relating To Pharmaceutical, Medicinal And Veterinary Preparation As Per Clas 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations As Per Class 05
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations As Per Class 05
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Uni Solve Pharmaceuticals Private Limited.
Documents
Form ADT-1-27092016_signed
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092016
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
Copy of resolution passed by the company-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form ADT-1-24082016_signed
Form MGT-14-24082016_signed
Optional Attachment-(2)-24082016
Copy of written consent given by auditor-24082016
Copy of the intimation sent by company-24082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
Optional Attachment-(1)-24082016
Form ADT-3-16082016-signed
Resignation letter-13082016
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Optional Attachment 1-060115.PDF
Form PAS-3-311214.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
List of allottees-291214.PDF
Resltn passed by the BOD-291214.PDF
