Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
678,000
Authorised Capital
1,000,000
Past Directors
Ajit Sudhakar Valvankar
Director
about 10 years ago
about 10 years ago
Subhash Ramesh Junnarkar
Director
about 10 years ago
about 10 years ago
Milan Ramchandra Hulawale
Director
about 10 years ago
about 10 years ago
Machindra Dhondiba Kawade
Director
about 10 years ago
about 10 years ago
Lukesh Bhimsingh Khot
Director
about 10 years ago
about 10 years ago
Bhanwar Jai Singh
Additional Director
over 10 years ago
over 10 years ago
Tushar Balkrishna Pansare
Additional Director
almost 11 years ago
almost 11 years ago
Daulat Sakharam Naykodi
Additional Director
almost 11 years ago
almost 11 years ago
Sanjay Laxman Gadge
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparation Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medical Preparation Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medical Preparation Included In Class 05.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +6 more Brands for Uranus Healthcare Private Limited.
Documents
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Optional Attachment-(1)-03022020
Form MGT-7-06012020_signed
Form ADT-1-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-18102019-signed
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Form PAS-3-06122017_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.-06122017
Copy of Board or Shareholders? resolution-06122017
Form PAS-3-05122017_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.-30112017
