Company Information
CIN
Status
Date of Incorporation
18 December 1946
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,608,000
Authorised Capital
10,000,000
Directors
Vitalapuram Rajangam Krishna Subramanian
Director
almost 2 years ago
almost 2 years ago
Venkatraman Subramaniam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Syed Asif Raza Rizvi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shahida Pascal Postel
Additional Director
about 4 years ago
about 4 years ago
Pascal Postel
Additional Director
almost 5 years ago
almost 5 years ago
Jagdish Purushottamdas Mehta
Additional Director
over 11 years ago
over 11 years ago
Noel Christopher Amanna
Director
over 14 years ago
over 14 years ago
Alexandre Johan Postel
Director
over 14 years ago
over 14 years ago
Errol James Desouza
Director
over 16 years ago
over 16 years ago
Ugra Sen Singh
Director
about 22 years ago
about 22 years ago
Subhagmal Mohanchand Dadha .
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales, Sales Promotion, Retailing, Whole Selling, Distributing, Business Administration, Office Functions, Importing, Exporting And Online Trading Of Medicinal And Pharmaceutical Products Being Services Included In Class 35.
[Class : 35] Advertising, Marketing, Sales, Sales Promotion, Retailing, Whole Selling, Distributing, Business Administration, Office Functions, Importing, Exporting And Online Trading Of Medicinal And Pharmaceutical Products Being Services Included In Class 35.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +5 more Brands for Wardex Pharmaceuticals Private Limited.
Charges
26 September 2014
Bnp Paribas
75 Lak
20 September 1996
Banque Nationale De Paris
69 Lak
21 December 1982
Catholic Syrian Bank Ltd.
30 Lak
10 November 1978
Banque Natinale De Paris
20 Lak
26 September 2014
Bnp Paribas
0
10 November 1978
Banque Natinale De Paris
0
21 December 1982
Catholic Syrian Bank Ltd.
0
20 September 1996
Banque Nationale De Paris
0
26 September 2014
Bnp Paribas
0
10 November 1978
Banque Natinale De Paris
0
21 December 1982
Catholic Syrian Bank Ltd.
0
20 September 1996
Banque Nationale De Paris
0
26 September 2014
Bnp Paribas
0
10 November 1978
Banque Natinale De Paris
0
21 December 1982
Catholic Syrian Bank Ltd.
0
20 September 1996
Banque Nationale De Paris
0
Documents
Form Addendum to AOC-4 CSR-02042024_signed
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112023
Form AOC-4(XBRL)-17112023_signed
Form MGT-7-26092023_signed
Form Addendum to AOC-4 CSR-05092023_signed
Form Addendum to AOC-4 CSR-21042023
Optional Attachment-(1)-19112022
List of share holders, debenture holders;-19112022
Copy of MGT-8-19112022
Form MGT-7-19112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
Form AOC-4(XBRL)-04112022_signed
Form Addendum to AOC-4 CSR-29062022
Form DPT-3-22062022_signed
List of share holders, debenture holders;-02022022
Approval letter for extension of AGM;-02022022
Copy of MGT-8-02022022
Form MGT-7-02022022_signed
Form AOC-4(XBRL)-15122021_signed
Approval letter of extension of financial year of AGM-14122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122021
Form MGT-14-24082021_signed
Form MGT-14-19082021
Optional Attachment-(1)-19082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082021
Form CFSS-2020-16062021_signed
Form DPT-3-10062021_signed
