Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,108,300
Authorised Capital
1,500,000

Directors

Vineeta Shrivastava
Vineeta Shrivastava
Director
almost 15 years ago
Rakesh Chandra Srivastava
Rakesh Chandra Srivastava
Director
almost 15 years ago

Registered Trademarks

Medica Health Shoppe Medica Pharmacy

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Scientific And Industrial Research.

Goodee Medica Pharmacy

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Scientific And Industrial Research

Documents

Form STK-2-08022021-signed
-02042020
-02032020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form ADT-1-280116.OCT
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Form23AC-030314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT