Company Information
CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,956,700
Authorised Capital
12,500,000
Directors
Rohit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Uwe Hurth
Director/Designated Partner
over 5 years ago
over 5 years ago
Boris Georg Roeder
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Julius Rolf Schneider
Director
about 12 years ago
about 12 years ago
Jarnail Singh
Managing Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Medicine
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] Medicine
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] Medicine
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 +1 more Brands for Ursapharm India Private Limited.
Documents
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form DIR-12-23062020_signed
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Interest in other entities;-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form AOC-4-17082019_signed
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Directors report as per section 134(3)-13082019
Optional Attachment-(1)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form ADT-1-27072019_signed
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Form DPT-3-05072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-18082018_signed
