Company Information

CIN
Status
Date of Incorporation
04 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Girdhari Lal Sharma
Girdhari Lal Sharma
Director/Designated Partner
for about 5 years
Pramod Kumar Sharma
Pramod Kumar Sharma
Beneficial Owner
for almost 17 years

Past Directors

Munesh Dhiman
Munesh Dhiman
Director
almost 17 years ago
Salesh Kumar
Salesh Kumar
Director
over 18 years ago
Shikha Mahajan
Shikha Mahajan
Director
over 18 years ago
Ravi Sharma Kumar
Ravi Sharma Kumar
Director
over 18 years ago

Trademarks

Vclin Averah Pharma

[Class : 5] Medicinal And Pharmaceutical Product For Human

Feredate Averah Pharma

[Class : 5] Medicinal Andpharamcutical Use In Human

Ave Cal Averah Pharma

[Class : 30] Food Supplement For Human Consumption.

Avefer Averah Pharma

[Class : 5] Medical And Pharmaceutical Product For Human.

Dry Pro Averah Pharma

[Class : 30] Food Supplements.

Carnipene Averah Pharma

[Class : 5] Medical & Pharmaceutical Use.

Duofol (With Label) Averah Pharma

[Class : 5] Medicinal & Pharmaceuticals Preparations Including In Class 5.

Averah With Device Averah Pharma

[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 5.

Avefer Xt Averah Pharma

[Class : 5] Medicinal And Pharmaceuticals Preparations Included In Class 5.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-22112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Frequently Asked Questions

When was the Averah pharma private limited incorporated?

The Averah pharma private limited was incorporated with ROC on 04 July 2006 as .

Where has the Averah pharma private limited been incorporated?

The company was incorporated in Delhi with registration number 150557.

What is the E-filing status of the company?

The status of Averah pharma private limited is Active.

Number of Key Management personnel of the Averah pharma private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Averah pharma private limited?

The appointed directors in the company are:

  • Pramod kumar sharma
  • Ravi sharma kumar
  • Shikha mahajan
  • Salesh kumar
  • Munesh dhiman
  • Girdhari lal sharma