Directors

Udayan Jashwantlal Shah

Director
over 7 years ago

Devangkumar Jashvantlal Shah

Director/Designated Partner
about 11 years ago

Past Directors

Kunjanbhai Shah

Director
about 11 years ago

Registered Trademarks

Sitsave Mission Cure Pharma

[Class : 5] Pharmaceutical And Medicinal Prepation

Dapsave Mission Cure Pharma

[Class : 5] Pharmaceutical And Medicinal Preparation

Tecagon Mission Cure Pharma

[Class : 5] Pharmaceutical And Medicinal Preparation

View +59 more Brands for Mission Cure Pharma Private Limited.

Documents

Form INC-22-13072020_signed

Copies of the utility bills as mentioned above (not older than two months)-13072020

Copy of board resolution authorizing giving of notice-13072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-12122019

Form DPT-3-21112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Form AOC-4-16112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form INC-22-30032019_signed

Copies of the utility bills as mentioned above (not older than two months)-30032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Copy of board resolution authorizing giving of notice-30032019

Optional Attachment-(1)-30032019

Form MGT-14-29032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Directors report as per section 134(3)-13112018

Company Information