Company Information

CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamtha Kumari Munoth
Mamtha Kumari Munoth
Director
almost 7 years ago
Pawan Jain
Pawan Jain
Director/Designated Partner
over 12 years ago
Hira Lal Jain
Hira Lal Jain
Director
over 12 years ago

Registered Trademarks

Clobediz Medizen Healthcare Pvt

[Class : 5] Pharmaceutical And Medicinal Preparations And Dietetic Substances Adapted For Medical Use

Povifab Medizen Healthcare Pvt

[Class : 5] Pharmaceutical And Medicinal Preparations And Dietetic Substances Adapted For Medical Use

Effilose Medizen Healthcare Pvt

[Class : 5] Pharmaceutical And Medicinal Preparations And Dietetic Substances Adapted For Medical Use
View +3 more Brands for Medizen Healthcare Private Limited.

Documents

Form STK-2-12032020-signed
-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(4)-17052019
Form e-CODS-28042018_signed
Form ADT-1-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Copy of resolution passed by the company-01042018
Copy of the intimation sent by company-01042018
Copy of written consent given by auditor-01042018
List of share holders, debenture holders;-01042018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form MGT-14-050814.OCT