Company Information
CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Snehalata Omprakash Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Ganesh Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jyotsna Koli
Director
over 5 years ago
over 5 years ago
Omprakash Dwarkadas Agrawal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations; Herbal Medicines Including Veterinary Preparations & Homeopathic Medicines; Food Supplements & Sanitary Preparations For Medical Purposes.
[Class : 5] Medicinal & Pharmaceutical Preparations; Herbal Medicines Including Veterinary Preparations & Homeopathic Medicines; Food Supplements & Sanitary Preparations For Medical Purposes.
[Class : 5] Medicinal & Pharmaceutical Preparations; Herbal Medicines Including Veterinary Preparations & Homeopathic Medicines; Food Supplements & Sanitary Preparations For Medical Purposes.
View +2 more Brands for Arochem Lifesciences Private Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Form INC-22-01112020_signed
Copies of the utility bills as mentioned above (not older than two months)-01112020
Copy of board resolution authorizing giving of notice-01112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-05092019_signed
Declaration under section 90-30082019
Form DPT-3-30062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(2)-12062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
