Company Information

CIN
Status
Date of Incorporation
25 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maurizio Martinetti
Maurizio Martinetti
Director/Designated Partner
about 9 years ago
Luca Aurelio Guarna
Luca Aurelio Guarna
Director/Designated Partner
about 9 years ago
Giacomo Gori
Giacomo Gori
Director/Designated Partner
about 9 years ago
Ajaya Chand
Ajaya Chand
Director/Designated Partner
about 9 years ago
Kanwaldeep Singh Chadha
Kanwaldeep Singh Chadha
Director
over 20 years ago

Past Directors

Claudio De Simone
Claudio De Simone
Director
over 20 years ago

Registered Trademarks

Vsl Cd Pharma India

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations

Inersan Cd Pharma India

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations

Florisia Glove Cd Pharma India

[Class : 10] Surgical Apparatus And Instruments; Medical Apparatus And Instruments; Medical Devices For Diagnosis And Self Diagnosis; Gloves For Medical Purposes; Gloves To Check Vaginal Ph
View +18 more Brands for Cd Pharma India Private Limited.

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form INC-28-13042018-signed
Form MGT-14-13042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12042018
Altered articles of association-02042018
Optional Attachment-(2)-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Optional Attachment-(1)-02042018
Copy of court order or NCLT or CLB or order by any other competent authority.-06032018
Optional Attachment-(1)-19022018
Copy of court order or NCLT or CLB or order by any other competent authority.-19022018
Optional Attachment-(2)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018