Company Information
CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pranay Kumar
Director
over 12 years ago
over 12 years ago
Anil Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations And Substances Being Goods Included In Class 05
[Class : 5] Pharmaceutical Preparations And Substances, Goods Being 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] Pharmaceutical Preparations And Substances, All Being Goods 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 +3 more Brands for Upsilon Pharmaceuticals Health Care Private Limited.
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016_signed
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Acknowledgement of Stamp Duty AoA payment-170913.PDF
Acknowledgement of Stamp Duty MoA payment-170913.PDF
Certificate of Incorporation-170913.PDF
Certificate of Incorporation-170913.PDF
AoA - Articles of Association-150913.PDF
MoA - Memorandum of Association-150913.PDF
Optional Attachment 1-150913.PDF
Form 32-150913-150913.PDF
Form 1-150913.PDF
Form 18-150913-150913.PDF
