Company Information

CIN
Status
Date of Incorporation
24 June 2002
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Remiz Cardoz
Remiz Cardoz
Additional Director
for over 4 years
Kamlesh Prataprai Oza
Kamlesh Prataprai Oza
Director
for almost 2 years
Kaushik Kantilal Sheth
Kaushik Kantilal Sheth
Director
for over 22 years

Past Directors

Ramakant Fondu Kholkar
Ramakant Fondu Kholkar
Additional Director
over 4 years ago

Documents

Form DPT-3-30122020_signed
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Form DPT-3-07072020-signed
Auditor?s certificate-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Interest in other entities;-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Form MGT-7-04012020_signed

Frequently Asked Questions

When was the Berwind pharmaceuticals services private limited incorporated?

The Berwind pharmaceuticals services private limited was incorporated with ROC on 24 June 2002 as .

Where has the Berwind pharmaceuticals services private limited been incorporated?

The company was incorporated in Goa with registration number 003111.

What is the E-filing status of the company?

The status of Berwind pharmaceuticals services private limited is Active.

Number of Key Management personnel of the Berwind pharmaceuticals services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Berwind pharmaceuticals services private limited?

The appointed directors in the company are:

  • Remiz cardoz
  • Ramakant fondu kholkar
  • Kaushik kantilal sheth
  • Kamlesh prataprai oza