Company Information
CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Mahesh Roongta
Director
over 1 year ago
over 1 year ago
Ruchi Avinash Roongta
Director
over 10 years ago
over 10 years ago
Past Directors
Radheshyam Hardeodas Roongta
Director
over 10 years ago
over 10 years ago
Archana Krishnan
Director
over 10 years ago
over 10 years ago
Sunil Madhukar Parab
Director
over 11 years ago
over 11 years ago
Ashwani Kumar Srivastava
Director
over 11 years ago
over 11 years ago
Dileep Singh Dhaddha
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for Empathy Lifesciences Private Limited.
Documents
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Form DPT-3-04112020-signed
Optional Attachment-(1)-16092020
Form DPT-3-18082020-signed
Form INC-22-26122019
Copy of board resolution authorizing giving of notice-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-29062019
Evidence of cessation;-17112018
Form DIR-12-17112018_signed
Notice of resignation;-17112018
Optional Attachment-(1)-17112018