Directors

Sandeep Jain

Director/Designated Partner
over 2 years ago

Sanjeev Jain

Director/Designated Partner
almost 3 years ago

Registered Trademarks

Kakdal Welcure Pharmaceuticals

[Class : 5] Pharmaceutical Preparations.

Documents

Optional Attachment-(2)-01072020

Optional Attachment-(1)-01072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020

Directors report as per section 134(3)-01072020

List of share holders, debenture holders;-01072020

Form MGT-7-01072020_signed

Form AOC-4-01072020_signed

Form ADT-1-15062020_signed

Copy of written consent given by auditor-15062020

Copy of resolution passed by the company-15062020

Form DPT-3-06062019

Supplementary or Test audit report under section 143-15052019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15052019

Form AOC - 4 CFS-15052019_signed

Form AOC-4-15052019_signed

Form ADT-1-14052019_signed

Directors report as per section 134(3)-14052019

Copy of written consent given by auditor-14052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052019

Statement of Subsidiaries as per section 129 - Form AOC-1-14052019

Copy of resolution passed by the company-14052019

Copy of the intimation sent by company-14052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019

List of share holders, debenture holders;-14052019

Form MGT-7-14052019_signed

Form MGT-14-14092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092018