Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Cheena Kapoor
Cheena Kapoor
Director
almost 3 years ago
Pragya Sharma
Pragya Sharma
Director/Designated Partner
almost 3 years ago
Pankaj Kapoor
Pankaj Kapoor
Director/Designated Partner
over 12 years ago
Gulshan Rawat
Gulshan Rawat
Director/Designated Partner
over 12 years ago

Past Directors

Raj Lakshmi
Raj Lakshmi
Director
over 12 years ago

Registered Trademarks

Zenvox Healthcare ,Zv (A Division... Zenacts Pharma

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals

Zenvox Healthcare ,Zv (A Division... Zenacts Pharma

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

Saizex Zenacts Pharma

[Class : 3] Cosmetics, Cleansing Creams, Colognes, Oils For Hair Conditioning, Hair Oil, Face Packs,Perfumes, Cosmetic Creams For Skin Care, Cosmetic Oils, Olive Oil For The Face And Body, Cosmetic Preparations Against Sunburn, Firming Lotions, Cosmetic Products In The Form Of Aerosols For Skin Care, Rouges, Cosmetic Soaps, Perfumes, Face Creams, Lotions For Cosmetic Pu...
View +46 more Brands for Zenacts Pharma Private Limited.

Charges

1 Crore
30 November 2022
Canara Bank
1 Crore
30 November 2022
Canara Bank
0
30 November 2022
Canara Bank
0
30 November 2022
Canara Bank
0

Documents

Form AOC-5-31122019-signed
Copy of board resolution-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05082019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form AOC-4-06022019_signed
Form AOC-4 additional attachment-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Directors? report as per section 134(3)-05022019
Directors report as per section 134(3)-05022019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Form MGT-7-18052018_signed
List of share holders, debenture holders;-11052018
Copy of resolution passed by the company-24122016