Company Information
CIN
Status
Date of Incorporation
28 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Allopathic Pharmaceutical
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
Jayendra Jayendra Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Gunjan Ashokbhai Desai
Director/Designated Partner
over 9 years ago
over 9 years ago
Shweta Nipun Sanghavi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kruti Jigar Bathia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ashish Subhashbhai Desai
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Pankaj Agarwal
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +13 more Brands for Nectar Medipharma Private Limited.
Documents
Form DPT-3-31122020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form DIR-12-110216.OCT
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Optional Attachment 1-110216.PDF
Letter of Appointment-110216.PDF
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-070116.OCT
Optional Attachment 1-210115.PDF
Declaration of the appointee Director- in Form DIR-2-210115.PDF