Company Information
CIN
Status
Date of Incorporation
30 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
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
Dharam Vir Sharma
Director
about 1 year ago
about 1 year ago
Satya Vir Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Vinod Kumar Singh
Director
over 10 years ago
over 10 years ago
Tarun Kumar Rathi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Pharmaceutical And Medicinal Preparations Providing Retail And Wholesale Services In Respect Of Purchase And Sale Of Pharmaceuticals, Veterinary And Ayurvedic Medicine Items, Distribution, Marketing, Wholesale And Retail Services Relating To Pharmaceuticals, Veterinary And Ayurvedic Preparation As Per Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +8 more Brands for Myway Pharma Private Limited.
Documents
Form DPT-3-23042020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-11-15122016_signed
Notice of resignation filed with the company-14122016
Proof of dispatch-14122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Optional Attachment-(1)-29062016