Company Information

CIN
Status
Date of Incorporation
29 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
213,167,010
Authorised Capital
342,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Rai
Shweta Rai
Director/Designated Partner
12 months ago
Priya Murali
Priya Murali
Director/Designated Partner
about 1 year ago
Manoj Kumar Satish Saxena
Manoj Kumar Satish Saxena
Director/Designated Partner
over 1 year ago
Manorama Chivukula
Manorama Chivukula
Person Incharge
over 16 years ago

Past Directors

Angel Michaelo Luna Evangelista
Angel Michaelo Luna Evangelista
Managing Director
over 13 years ago
Sanjay Prabhakar Murdeshwar
Sanjay Prabhakar Murdeshwar
Director
over 17 years ago
Fidahusein Yacub Merchant
Fidahusein Yacub Merchant
Director
over 17 years ago
Biren Pravinchandra Dave
Biren Pravinchandra Dave
Additional Director
almost 18 years ago
Stephan Friedhelm Gerlich
Stephan Friedhelm Gerlich
Director
over 21 years ago

Registered Trademarks

Bee Cirol D3 Bayern Pharmaceutical Opc

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Charges

0
13 November 2000
Union Bank Of India
40 Lak
13 November 2000
Union Bank Of India
4 Crore
29 December 2000
Hdfc Bank Limited
3 Crore
13 November 2000
Union Bank Of India
0
13 November 2000
Union Bank Of India
0
29 December 2000
Hdfc Bank Limited
0
13 November 2000
Union Bank Of India
0
13 November 2000
Union Bank Of India
0
29 December 2000
Hdfc Bank Limited
0
13 November 2000
Union Bank Of India
0
13 November 2000
Union Bank Of India
0
29 December 2000
Hdfc Bank Limited
0
13 November 2000
Union Bank Of India
0
13 November 2000
Union Bank Of India
0
29 December 2000
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-19102020-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Optional Attachment-(2)-18072018
Evidence of cessation;-18072018
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Notice of resignation;-24052018
Form DIR-12-24052018_signed
Optional Attachment-(1)-24052018
Evidence of cessation;-24052018