Company Information

CIN
Status
Date of Incorporation
04 August 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 July 2014
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

John Mccallum Marshall Shaw
John Mccallum Marshall Shaw
Beneficial Owner
for over 24 years
Kiran Mazumdar Shaw
Kiran Mazumdar Shaw
Director/Designated Partner
for almost 2 years
Ravi Rasendra Mazumdar
Ravi Rasendra Mazumdar
Director/Designated Partner
for over 17 years

Past Directors

Chinappa Muckatira Bhemaiah
Chinappa Muckatira Bhemaiah
Additional Director
almost 12 years ago

Trademarks

Cardioxane Clinigen

[Class : 5] Pharmaceuticals.

Savene. Clinigen

[Class : 5] Pharmaceuticals; Chemicals For Medical Use.

Documents

Form INC-28-020315.PDF
Copy of the Court-Company Law Board Order-020315.PDF
Optional Attachment 1-020315.PDF
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
Form DIR-12-080115.OCT
Letter of Appointment-080115.PDF
Form MGT-14-271114.PDF
Optional Attachment 2-271114.PDF
Optional Attachment 1-271114.PDF
Copy of resolution-271114.PDF
AoA - Articles of Association-271114.PDF
Form GNL.2-261114.PDF
Optional Attachment 1-261114.PDF
Optional Attachment 2-261114.PDF
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
XBRL document in respect of profit and loss account 13-08-2014 for the financial year ending on 31-03-2014.pdf.PDF

Frequently Asked Questions

What is the date of Clinigene international limited incorporation?

Incorporation date of the company is 04 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Clinigene international limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran mazumdar shaw
  • John mccallum marshall shaw
  • Ravi rasendra mazumdar
  • Chinappa muckatira bhemaiah