Company Information

CIN
Status
Date of Incorporation
19 September 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Prakash Khatiwala
Asha Prakash Khatiwala
Director/Designated Partner
for almost 2 years
Sanjay Ramchandra Dhadve
Sanjay Ramchandra Dhadve
Director/Designated Partner
for over 1 year
Bhavesh Nagindas Shah
Bhavesh Nagindas Shah
Director
for almost 17 years

Past Directors

Documents

Form DPT-3-04042021_signed
Form MGT-7-20112019_signed
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)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-07122017_signed

Frequently Asked Questions

What is the date on which the Integrated medicines private limited incorporated?

Integrated medicines private limited was incorporated on 19 September 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Integrated medicines private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Integrated medicines private limited?

3 of directors are associated with the company.

What is the number of directors associated with Integrated medicines private limited?

3 of directors are associated with the company.