Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,385,000
Authorised Capital
8,500,000
Directors
Abdulrahim Aboobacker Pallimuttathe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arunraj Rajasekhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
John Thottumkal Thomas
Director
almost 21 years ago
almost 21 years ago
Thomas Varkey Padingare Chempanal
Director
almost 21 years ago
almost 21 years ago
Vijayan Praveen
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations
View +5 more Brands for Uniorange Life Care Private Limited.
Charges
18 June 2007
The Federal Bank Ltd
1 Crore
22 July 2020
The Federal Bank Limited
15 Lak
30 October 2019
The Federal Bank Limited
75 Lak
30 October 2019
The Federal Bank Limited
15 Lak
27 April 2022
Others
0
30 October 2019
Others
0
30 October 2019
Others
0
22 July 2020
Others
0
18 June 2007
Others
0
27 April 2022
Others
0
30 October 2019
Others
0
30 October 2019
Others
0
22 July 2020
Others
0
18 June 2007
Others
0
27 April 2022
Others
0
30 October 2019
Others
0
30 October 2019
Others
0
22 July 2020
Others
0
18 June 2007
Others
0
Documents
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-12022020-signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-22082019
Optional Attachment-(1)-22082019
Form PAS-3-09052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052019
Copy of Board or Shareholders? resolution-09052019
Form PAS-3-22022019_signed
Copy of Board or Shareholders? resolution-22022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Form MGT-14-25012019-signed
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Form SH-7-08012019-signed
Altered articles of association-08012019
