Company Information
CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Kirti
Director
over 4 years ago
over 4 years ago
Upasana Tomar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Damodar Prasad Sharma
Director
over 9 years ago
over 9 years ago
Trilokee Sharma
Director
about 10 years ago
about 10 years ago
Brajendra Singh Kushwah
Director
about 10 years ago
about 10 years ago
Abhishek Gupta
Director
about 11 years ago
about 11 years ago
Amrish Kumar Gupta
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicines And Ayurvedic, Veterinary Preparation As Per Class 05
[Class : 5] Pharmaceutical, Medicines And Ayurvedic, Veterinary Preparation As Per Class 05
[Class : 5] Pharmaceutical, Medicines And Ayurvedic, Veterinary Preparation As Per Class 05
View +13 more Brands for Vicinity Pharmaceutical Private Limited.
Documents
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Form DIR-11-12092016_signed
Form DIR-12-12092016_signed
Letter of appointment;-12092016
Notice of resignation filed with the company-12092016
Notice of resignation;-12092016
Optional Attachment-(1)-12092016
Proof of dispatch-12092016
Acknowledgement received from company-12092016
Evidence of cessation;-12092016
Form DIR-11-101115.OCT
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Evidence of cessation-051115.PDF
Optional Attachment 1-051115.PDF
Letter of Appointment-051115.PDF
Optional Attachment 1-270914.PDF
Specimen signature in form 2.10-270914.PDF
Form INC-21-270914.PDF
Certificate of Incorporation-160914.PDF
