Company Information
CIN
Status
Date of Incorporation
08 June 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sureshkumar Punambhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Midha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyamakant Binda Giri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations
View +26 more Brands for Amneal Healthcare Private Limited.
Documents
Form MSME FORM I-30042023_signed
Form MSME FORM I-27042023_signed
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Form DIR-12-18102022_signed
Optional Attachment-(1)-15102022
Form AOC-4(XBRL)-15102022_signed
Form MR-1-12102022_signed
Copy of board resolution-12102022
Copy of shareholders resolution-12102022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12102022
Form MGT-14-11102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Optional Attachment-(1)-11102022
Optional Attachment-(2)-11102022
Optional Attachment-(1)-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Form ADT-1-04102022_signed
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Optional Attachment-(1)-01102022
Form DIR-12-01102022_signed
Optional Attachment-(1)-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form DIR-12-03082022_signed
Form DPT-3-06052022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220316
Form MGT-14-07032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Optional Attachment-(1)-23022022