Company Information
CIN
Status
Date of Incorporation
27 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,513,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Balasubramanian Krishna Prasad
Director
over 2 years ago
over 2 years ago
Past Directors
Ashwin Prasad
Additional Director
over 8 years ago
over 8 years ago
Anand Kamparath Chandrasekharan
Director
over 21 years ago
over 21 years ago
Balasubramanian Anantharaman
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
View +2 more Brands for Medo Specia Laboratories Private Limited.
Charges
21 February 2000
Central Bank Of India
10 Lak
21 February 2000
Central Bank Of India
0
21 February 2000
Central Bank Of India
0
21 February 2000
Central Bank Of India
0
Documents
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191209
Form MGT-14-06112019_signed
Altered articles of association-06112019
Optional Attachment-(1)-06112019
Altered memorandum of association-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
-07102019
Form ADT-1-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019