Company Information

CIN
Status
Date of Incorporation
05 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parminder Singh
Parminder Singh
Director/Designated Partner
over 1 year ago
Moussa Felix Macinanke
Moussa Felix Macinanke
Director/Designated Partner
about 11 years ago

Past Directors

Ramanpreet Kaur
Ramanpreet Kaur
Director
about 13 years ago

Registered Trademarks

Indoshine Indolands Pharma

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals

Indolands Pharma Pvt.Ltd. (With Device) Indolands Pharma

[Class : 35] Wholesale And Retail Services Relating To Pharmaceutical, Medicinal And Veterinary Preparation ,Online Marketing Services, Online Ordering Services, Online Advertising, Online Auctioneering Services

Xeroitch Indolands Pharma

[Class : 3] “Cosmetics, Cleansing Creams, Colognes, Oils For Hair Conditioning, Hair Oil, Face Packs,Perfumes, Cosmetic Creams For Skin Care, Cosmetic Oils, Olive Oil For The Face And Body, Cosmetic Preparations Against Sunburn, Firming Lotions, Cosmetic Products In The Form Of Aerosols For Skin Care, Rouges, Cosmetic Soaps, Perfumes, Face Creams, Lotions For Cosmetic P...
View +64 more Brands for Indolands Pharma Private Limited.

Documents

Form DPT-3-21012021-signed
Form SH-7-02122020-signed
Altered memorandum of assciation;-30112020
Copy of the resolution for alteration of capital;-30112020
Optional Attachment-(1)-30112020
Form MGT-14-04112020_signed
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form DPT-3-27102020-signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Form ADT-1-03122017_signed
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017