Directors

Ashish Chhaba

Director/Designated Partner
over 2 years ago

Jai Prakash Sajnani

Director/Designated Partner
almost 4 years ago

. Monika

Individual Promoter
over 4 years ago

Registered Trademarks

Unipark Biotech Unipark Biotech

[Class : 5] Pharmaceuticals Goods Such As Tablets, Capsules, Injections, Syrup, Ointment Included In Class 05

Documents

Form ADT-1-14122022_signed

Copy of resolution passed by the company-14122022

Copy of the intimation sent by company-14122022

Copy of written consent given by auditor-14122022

Optional Attachment-(1)-14122022

Form DIR-12-14122022_signed

Form AOC-4-14122022_signed

Form MGT-7A-14122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122022

Directors report as per section 134(3)-07122022

List of Directors;-07122022

Optional Attachment-(1)-07122022

List of share holders, debenture holders;-07122022

Optional Attachment-(2)-07122022

Optional Attachment-(1)-07122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022

Form DIR-12-16032022_signed

Optional Attachment-(1)-16032022

Optional Attachment-(2)-16032022

Form INC-20A-09092021_signed

Optional Attachment-(2)-09092021

Optional Attachment-(1)-09092021

-09092021

Form INC-22-29072021_signed

Copies of the utility bills as mentioned above (not older than two months)-29072021

Copy of board resolution authorizing giving of notice-29072021

Optional Attachment-(1)-29072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021

CERTIFICATE OF INCORPORATION-20210707