Company Information

CIN
Status
Date of Incorporation
30 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
365,000
Authorised Capital
500,000

Directors

Khemsingh Khushalsingh Rawat
Khemsingh Khushalsingh Rawat
Director/Designated Partner
for about 1 year
Mahesh Khemsingh Rawat
Mahesh Khemsingh Rawat
Director/Designated Partner
for about 1 year

Past Directors

Girishkumar Mehta Jayantilal
Girishkumar Mehta Jayantilal
Director
over 11 years ago
Kiran Raghunath Bangar
Kiran Raghunath Bangar
Director
almost 13 years ago
Tapan Kumar Baral
Tapan Kumar Baral
Director
over 14 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
about 15 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 16 years ago

Documents

Optional Attachment-(1)-20052016
Letter of appointment;-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Interest in other entities;-20052016
Notice of resignation;-20052016
Evidence of cessation;-20052016
Form DIR-12-20052016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-260315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260315.PDF
Form MGT-14-260315.PDF
Optional Attachment 3-260315.PDF
Optional Attachment 2-260315.PDF
MoA - Memorandum of Association-260315.PDF
Minutes of Meeting-260315.PDF
Copy of resolution-260315.PDF
AoA - Articles of Association-260315.PDF
Optional Attachment 1-260315.PDF
Copy of Board Resolution-100315.PDF
Optional Attachment 1-100315.PDF
Optional Attachment 2-100315.PDF

Frequently Asked Questions

When was the Valetudo pharmaceuticals private limited incorporated?

The Valetudo pharmaceuticals private limited was incorporated with ROC on 30 March 2001 as .

Where has the Valetudo pharmaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 131435.

What is the E-filing status of the company?

The status of Valetudo pharmaceuticals private limited is Strike Off.

Number of Key Management personnel of the Valetudo pharmaceuticals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Valetudo pharmaceuticals private limited?

The appointed directors in the company are:

  • Mahesh khemsingh rawat
  • Khemsingh khushalsingh rawat
  • Girishkumar mehta jayantilal
  • Prithi paul singh sethi
  • Manoj kumar joshi
  • Kiran raghunath bangar
  • Tapan kumar baral