Company Information
CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Andhe Sameera
Individual Promoter
about 4 years ago
about 4 years ago
Andhe Madhusudhana Reddy
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax
Documents
Form ADT-1-03022023_signed
List of share holders, debenture holders;-03022023
List of Directors;-03022023
Copy of written consent given by auditor-03022023
Copy of resolution passed by the company-03022023
Form MGT-7A-03022023_signed
Form PAS-3-30092022_signed
Copy of Board or Shareholders? resolution-30092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092022
Form MGT-14-23092022_signed
Form SH-7-23092022-signed
Altered memorandum of association-22092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Copy of the resolution for alteration of capital;-22092022
Optional Attachment-(1)-22092022
Altered memorandum of assciation;-22092022
Form PAS-3-19092022_signed
Copy of Board or Shareholders? resolution-15092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092022
Form INC-20A-01022022_signed
-01022022
Optional Attachment-(1)-01022022
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-08112021
Form SPICe MOA (INC-33)-08112021
