Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
140,773,500
Authorised Capital
140,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujit Kumar Mahato
Sujit Kumar Mahato
Manager/Secretary
over 1 year ago
Paidiwar Srinivas
Paidiwar Srinivas
Director/Designated Partner
over 1 year ago
Bhaskar Reddy Cherukupalli
Bhaskar Reddy Cherukupalli
Director/Designated Partner
almost 2 years ago
Satya Murali Krishna Kammila .
Satya Murali Krishna Kammila .
Director/Designated Partner
over 3 years ago
Madhukar Reddy Gangadi
Madhukar Reddy Gangadi
Director
almost 18 years ago

Past Directors

Hemanth Kundavaram
Hemanth Kundavaram
Cfo(kmp)
over 3 years ago
Parag Jain
Parag Jain
Company Secretary
over 7 years ago
Surendranath Mantena
Surendranath Mantena
Director
over 12 years ago

Registered Trademarks

Wyn Bact 5mg Oint Wynclark Pharmaceuticals

[Class : 5] Pharmaceuticals And Medicinal Preparations

Montewyn F Wynclark Pharmaceuticals

[Class : 5] Pharmaceuticals And Medicinal Preparations

Ketowyn Dt Wynclark Pharmaceuticals

[Class : 5] Pharmaceuticals And Medicinal Preparations
View +15 more Brands for Wynclark Pharmaceuticals Private Limited.

Documents

Form SH-7-03122020-signed
Copy of the resolution for alteration of capital;-23112020
Optional Attachment-(1)-23112020
Altered memorandum of assciation;-23112020
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-25022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Form MGT-7-16012020_signed
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820
Form MGT-14-16082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Altered memorandum of association-08082019
Altered articles of association-08082019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-14-04052019-signed
Altered articles of association-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019