Company Information

CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Mamta Rani
Mamta Rani
Director/Designated Partner
about 2 years ago
Rohit Singh
Rohit Singh
Director/Designated Partner
over 3 years ago
. Yogender
. Yogender
Director/Designated Partner
over 4 years ago

Registered Trademarks

Docemin Yahmed Pharmaceuticals

[Class : 5] Medicinal, Veterinary, Ayurvedic & Pharmaceuticals Preparations

Pacilamed Yahmed Pharmaceuticals

[Class : 5] Medicinal, Veterinary, Ayurvedic & Pharmaceuticals Preparations

Yahmed Pharmaceuticals With Ym Device Yahmed Pharmaceuticals

[Class : 35] Wholesale And Retail Services Relating To Pharmaceutical, Medicinal And Veterinary Preparation ,Online Marketing Services, Online Ordering Services, Online Advertising, Online Auctioneering Services

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
Optional Attachment-(1)-24122022
Copy of resolution passed by the company-24122022
Copy of the intimation sent by company-24122022
Copy of written consent given by auditor-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form MGT-7A-24122022
Form ADT-1-24122022
Form DIR-12-24122022
Form AOC-4-24122022
Form DIR-12-12052022_signed
Optional Attachment-(1)-11052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Form SH-7-25032022-signed
Copy of the resolution for alteration of capital;-22032022
Altered memorandum of assciation;-22032022
Form INC-20A-11082021_signed
-11082021
Form INC-22-20072021_signed
Copies of the utility bills as mentioned above (not older than two months)-20072021
Copy of board resolution authorizing giving of notice-20072021
Optional Attachment-(1)-20072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
CERTIFICATE OF INCORPORATION-20210716
Form SPICe MOA (INC-33)-15072021
Form SPICe AOA (INC-34)-15072021