Company Information

CIN
Status
Date of Incorporation
17 October 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Kisan Nargundkar
Uday Kisan Nargundkar
Director/Designated Partner
over 6 years ago

Past Directors

Sohal Pendse
Sohal Pendse
Director
about 12 years ago
Neeta Uday Nargundkar
Neeta Uday Nargundkar
Director
about 12 years ago
Nandadeep Madhukar Kokane
Nandadeep Madhukar Kokane
Director
about 12 years ago
Avinash Sakharam Auti
Avinash Sakharam Auti
Director
about 12 years ago

Registered Trademarks

Biosphere Clinical Research Pvt. Ltd. Biosphere Clinical Research

[Class : 42] Clinical Research, Biological Research, Research Of Pharmaceuticals, Bacteriological Research And Testing, Dental Research Laboratory Services, Analysis Of Human Tissues For Medical Research, Scientific Research In The Field Of Pharmacy

E Prudent With Logo Biosphere Clinical Research

[Class : 9] Software (Packaged)

E Prudent With Logo Biosphere Clinical Research

[Class : 42] Conducting Clinical Trials For Others, Interactive Web Response System Provided Online Connected To Clinical Trials

Documents

Form ADT-3-17022021_signed
Resignation letter-31122020
Form DPT-3-17092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form MGT-7-19012019_signed
Form DIR-12-18012019_signed
Form ADT-1-04012019_signed
Optional Attachment-(1)-03012019
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Form AOC-4-02012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-3-23072018-signed
Resignation letter-02072018
Form INC-22-23032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018