Company Information
CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Beena Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Siddhant Chaudhary
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 3] Baby Lotions; Baby Oil Baby Powder; Baby And Toddler Wipes Non Medicated Diaper Rash Balms, Lotions And Ointments; Liquid Soap; Bar Soap; Gel Soap; Body Washes; Bath And Shower Gel; Shower And Bath Foams; Foaming Scrubs; Bath Beads; Bath Crystals; Bath Salts; Bath Lotions; Bath Milks; Bath Oils; Bath Powder; Disposable Wipes Impregnated With Cleansing Chemicals O...
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 : 35] Pharmacy Services, Retail Drug Store Services, And General Merchandise Retail Store Services; Online Pharmacy Services, Online Retail Drug Store Services, And Online General Merchandise Retail Store Services.[Class : 42] Research On The Subject Of Pharmaceuticals; Research And Analysis In The Field Of Medicine; Pharmaceutical Product Evaluation; Providing Medica...
[Class : 35] Pharmacy Services, Retail Drug Store Services, And General Merchandise Retail Store Services; Online Pharmacy Services, Online Retail Drug Store Services, And Online General Merchandise Retail Store Services.[Class : 44] Providing Medical And Pharmaceutical Information Via The Internet; Providing Pharmaceutical Advice Services Via The Internet; Providing Health ...
View +5 more Brands for Walgreens Techno Private Limited.
Documents
Form ADT-1-07082020_signed
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered articles of association-15062020
Altered memorandum of association-15062020
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form MGT-7-08062018_signed
