Company Information
CIN
Status
Date of Incorporation
08 August 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srinivas Venkat Yellai
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishaka Kalakata
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sridharan Radhakrishnan
Director
over 18 years ago
over 18 years ago
Jitender Kalwani
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Chemical Preparations For Pharmaceutical Purposes; Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans And Animals
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 : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Medicinal And Pharmaceutical Preparations; Pharmacy Retail Services; Marketing; Sales Promotion; Outsourcing Services [Business Assistance]; Import Export Agencies; Professional Business Consultancy In The Pharma Industry
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] Medicine And Pharmaceutical Preparation.
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.
Documents
Form DPT-3-25022021-signed
Form DPT-3-02012021_signed
Form DIR-12-25072020_signed
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Declaration by first director-24072020
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form ADT-1-09112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
