Company Information
CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
443,220
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Suresh Mishra
Director
almost 2 years ago
almost 2 years ago
Kranthikiran Siddappa .
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rajeev Virbhadra Kabbur
Additional Director
almost 5 years ago
almost 5 years ago
Deepak Virbhadra Kabbur
Additional Director
about 7 years ago
about 7 years ago
Ravindranath Tagore Talasila
Additional Director
about 7 years ago
about 7 years ago
Kawaljeet Kaur
Director
almost 14 years ago
almost 14 years ago
Vijayalakshmi Mishra
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 10] Medical, Surgical, Dental And Veterinary Diagnostic/Therapeutic Equipments, Apparatus And Instruments (Both Electronic And Non Electronic), Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Medical, Surgical, Dental And Veterinary Diagnostic/Therapeutic Equipments, Apparatus And Instruments (Both Electronic And Non Electronic), Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form SH-7-13012021-signed
Altered memorandum of assciation;-29122020
Copy of the resolution for alteration of capital;-29122020
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form DIR-12-28022020_signed
Optional Attachment-(4)-27022020
Optional Attachment-(5)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(3)-27022020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Optional Attachment-(2)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(1)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Form ADT-1-23042019_signed