Company Information
CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,295,000
Authorised Capital
20,000,000
Directors
Vishal Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uditi Verma .
Director/Designated Partner
about 22 years ago
about 22 years ago
Savita Verma
Director/Designated Partner
about 22 years ago
about 22 years ago
Vishwas Verma
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Vikas Verma
Director
about 22 years ago
about 22 years ago
Vidhi Verma
Director
about 22 years ago
about 22 years ago
Poonam Verma
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations For Human Consumption All In Class 5.
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] Medicinal And Pharmaceuticals Preparations For Human Consumption In Class 5
[Class : 5] Medicinal And Pharmaceuticals Preparations For Human Consumption In Class 5.
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 +9 more Brands for Verve Health Care Limited.
Charges
04 February 2010
Union Bank Of India Limited
5 Crore
04 February 2010
Union Bank Of India Limited
5 Crore
04 February 2010
Union Bank Of India Limited
0
04 February 2010
Union Bank Of India Limited
0
04 February 2010
Union Bank Of India Limited
0
04 February 2010
Union Bank Of India Limited
0
04 February 2010
Union Bank Of India Limited
0
04 February 2010
Union Bank Of India Limited
0
Documents
Form DPT-3-24022021-signed
Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Form DPT-3-26112020-signed
Form PAS-6-27092020_signed
Optional Attachment-(1)-26092020
Form PAS-6-22082020
Form PAS-6-22082020_signed
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form MGT-14-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
