Company Information
CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Chandra Mathur
Director
over 1 year ago
over 1 year ago
Bharat Jhaver .
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Jhaver
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radha Kishan Jhaver
Director/Designated Partner
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparation For Human Use.
Documents
Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Optional Attachment-(2)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of association-23122020
Optional Attachment-(1)-23122020
Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Altered memorandum of association-30112020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed