Company Information

CIN
Status
Date of Incorporation
22 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manojkumar Madappally Chakkiath
Manojkumar Madappally Chakkiath
Director/Designated Partner
over 7 years ago
Manoj Madhavan Nair
Manoj Madhavan Nair
Director
almost 11 years ago
Gopi Krishna
Gopi Krishna
Director
almost 11 years ago
Vinesh Nadu Kandy
Vinesh Nadu Kandy
Director
almost 11 years ago
Rajeev Kolayadath
Rajeev Kolayadath
Managing Director
almost 11 years ago
Dhinkar Krishnan
Dhinkar Krishnan
Director
almost 11 years ago

Past Directors

Priya Koodakkayil
Priya Koodakkayil
Director
almost 11 years ago

Registered Trademarks

Gabaseal Meddoxx Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations

Lfold Meddoxx Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations

Meddoxx Medeva Meddoxx Pharmaceuticals Private

[Class : 35] Wholesale And Retail Marketing Of Pharmaceutical Products,
View +30 more Brands for Meddoxx Pharmaceuticals Private Limited.

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012020
Directors report as per section 134(3)-12012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-22122019
Form DPT-3-12122019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-16092019_signed
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-17082019_signed
Resignation letter-17082019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form DIR-12-30032018_signed