Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Prafulla Mahendra Parmar
Prafulla Mahendra Parmar
Director
over 2 years ago
Anurag Ratan Kumar Shah
Anurag Ratan Kumar Shah
Director/Designated Partner
over 2 years ago
Akshay Mahendra Parmar
Akshay Mahendra Parmar
Director/Designated Partner
over 2 years ago

Registered Trademarks

Cefcox Unihealth Pharmaceuticals

[Class : 5] Pharmaceutical, Drugs And Medicines

Evercard Unihealth Pharmaceuticals

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials

Corazon Unihealth Pharmaceuticals

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials

Charges

05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0

Documents

Form MSME FORM I-30122020_signed
Form DPT-3-03122020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-31072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-03062019_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed