Company Information

CIN
Status
Date of Incorporation
05 December 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Neelam Vyas
Neelam Vyas
Director/Designated Partner
for about 18 years
Anil Kumar Vyas
Anil Kumar Vyas
Director/Designated Partner
for over 1 year
Leena Alex Fernandes
Leena Alex Fernandes
Director
for almost 2 years

Past Directors

Alex Charles Fernandes
Alex Charles Fernandes
Additional Director
about 14 years ago
Shweta Vora
Shweta Vora
Director
about 18 years ago

Trademarks

Dr. Uncle Cough Syrup Alice Pharma

[Class : 5] Medicinal & Pharmaceutical Preparations .

Mysol Alice Pharma

[Class : 5] Medicinal & Pharmaceutical Prepartions (Not For Indian Market Sales)

Gbp 300 (Label) Alice Pharma

[Class : 5] Medicinal And Pharmaceutical Preparations (Not For Indian Market Sales).

Alice Pharma Alice Pharma

[Class : 35] Exporting As Well As Marketing Of Pharmaceutical Products.

Charges

0
27 December 2017
Icici Bank Limited
1 Crore
08 November 2014
Kotak Mahindra Bank Limited
4 Crore
19 January 2015
Kotak Mahindra Bank Limited
1 Crore
25 January 2014
Indusind Bank Limited
93 Lak
31 August 2022
Axis Bank Limited
0
27 December 2017
Others
0
19 January 2015
Others
0
08 November 2014
Kotak Mahindra Bank Limited
0
25 January 2014
Indusind Bank Limited
0
31 August 2022
Axis Bank Limited
0
27 December 2017
Others
0
19 January 2015
Others
0
08 November 2014
Kotak Mahindra Bank Limited
0
25 January 2014
Indusind Bank Limited
0
31 August 2022
Axis Bank Limited
0
27 December 2017
Others
0
19 January 2015
Others
0
08 November 2014
Kotak Mahindra Bank Limited
0
25 January 2014
Indusind Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-01112019-signed
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of the intimation sent by company-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105

Frequently Asked Questions

What is the date of Alice pharma private limited incorporation?

Incorporation date of the company is 05 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Alice pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelam vyas
  • Shweta vora
  • Leena alex fernandes
  • Alex charles fernandes
  • Anil kumar vyas