Company Information

CIN
Status
Date of Incorporation
23 February 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
630,000
Authorised Capital
2,500,000

Directors

Joseph John
Joseph John
Director/Designated Partner
for about 15 years
Kanakamma Renuka Nair
Kanakamma Renuka Nair
Director/Designated Partner
for over 15 years

Past Directors

Nair Ramankutty Murleedharan
Nair Ramankutty Murleedharan
Additional Director
over 15 years ago
Thomas Raju
Thomas Raju
Director
about 22 years ago

Trademarks

Omed Mediwing Pharmaceuticals

[Class : 5] Pharmaceutical Preparations.

Charges

5 Lak
13 May 2003
Punjab & Sind Bank
2 Lak
27 October 2000
The Dhanalakshmi Bank Limited
2 Lak
27 October 2000
The Dhanalakshmi Bank Limited
0
13 May 2003
Punjab & Sind Bank
0
27 October 2000
The Dhanalakshmi Bank Limited
0
13 May 2003
Punjab & Sind Bank
0

Documents

Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form ADT-1-03122016_signed
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
FormSchV-010415 for the FY ending on-310314.OCT
Form23AC-010415 for the FY ending on-310314.OCT
Form23AC-131213 for the FY ending on-310313.OCT
FormSchV-131213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-040413 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date on which the Mediwing pharmaceuticals private limited incorporated?

Mediwing pharmaceuticals private limited was incorporated on 23 February 2000 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Mediwing pharmaceuticals private limited compliant?

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

What is the number of directors associated with Mediwing pharmaceuticals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mediwing pharmaceuticals private limited?

4 of directors are associated with the company.