Company Information
CIN
Status
Date of Incorporation
24 July 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Past Directors
Narayanan .
Additional Director
about 17 years ago
about 17 years ago
Alamelu Ramkumar
Director
over 19 years ago
over 19 years ago
Ramkumar Moorthy
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations; Milk Based Dietary Supplements For Digestion.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Milk Based Nutritional Supplements, Baby Foods.[Class : 29] Milk And Milk Products.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations; Milk Based Dietary Supplements.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +1 more Brands for Unicare Pharma Limited.
Charges
21 October 2011
Syndicate Bank
2 Crore
14 October 2011
Syndicate Bank
2 Crore
14 September 2009
Syndicate Bank
1 Crore
19 October 2007
Vijaya Bank
83 Lak
14 September 2009
Syndicate Bank
0
14 October 2011
Syndicate Bank
0
21 October 2011
Syndicate Bank
0
19 October 2007
Vijaya Bank
0
14 September 2009
Syndicate Bank
0
14 October 2011
Syndicate Bank
0
21 October 2011
Syndicate Bank
0
19 October 2007
Vijaya Bank
0
14 September 2009
Syndicate Bank
0
14 October 2011
Syndicate Bank
0
21 October 2011
Syndicate Bank
0
19 October 2007
Vijaya Bank
0
14 September 2009
Syndicate Bank
0
14 October 2011
Syndicate Bank
0
21 October 2011
Syndicate Bank
0
19 October 2007
Vijaya Bank
0
Documents
Form INC-28-12062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17102016
Form 23AC-17102016_signed
Form 23ACA-17102016_signed
Annual return as per schedule V of the Companies Act,1956-12092016
Optional Attachment-(1)-12092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12092016
Form 66-12092016_signed
Form 20B-12092016_signed
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form66-301013 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141113.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
Form 23-050213.PDF
Copy of resolution-050213.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Frm23ACA-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
FormSchV-020612 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-101111.PDF
Certificate of Registration of Mortgage-101111.PDF
Instrument of creation or modification of charge-101111.PDF
Optional Attachment 1-101111.PDF
Certificate of Registration of Mortgage-101111.PDF
