Company Information
CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Vatsal Vivekkumar Rami
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Bharatbhai Vasantbhai Rami
Director
about 12 years ago
about 12 years ago
Vivekbhai Vasantbhai Rami
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal And Ayurvedic Preparations Included In Class 05.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals, Medicinal And Ayurvedic Preparations Included In 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 Ayurvedic Preparations Included In 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 +36 more Brands for Universal Skin Impex Private Limited.
Documents
Form DPT-3-17022021-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form ADT-1-10012019_signed
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
Copy of written consent given by auditor-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of resolution passed by the company-19122018
Form DIR-12-04072018_signed
Evidence of cessation;-28062018
Notice of resignation;-28062018
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
