Company Information

CIN
Status
Date of Incorporation
25 July 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Pachoria
Deepa Pachoria
Additional Director
for almost 9 years
Chetan Kumar
Chetan Kumar
Additional Director
for almost 9 years
Suman Pachoria
Suman Pachoria
Additional Director
for almost 9 years
Mool Chand Namdev
Mool Chand Namdev
Director
for over 10 years
Lokesh Barodia
Lokesh Barodia
Director
for over 10 years
Dinesh Agrawal
Dinesh Agrawal
Director
for over 10 years
Umakant Garg
Umakant Garg
Director
for over 10 years

Past Directors

Documents

Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Optional Attachment-(1)-08122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-100316.OCT
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Optional Attachment 1-100316.PDF
Form MGT-7-071215.OCT
Form AOC-4-271115.OCT
Form ADT-1-181015.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Specimen signature in form 2.10-200814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 1-200814.PDF
Form INC-21-200814.PDF
Certificate of Incorporation-250714.PDF
Certificate of Incorporation-250714.PDF

Frequently Asked Questions

What is the date of Oaken medicines private limited incorporation?

Incorporation date of the company is 25 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Oaken medicines private limited has appointed how many directors?

The appointed directors in the company are:

  • Umakant garg
  • Dinesh agrawal
  • Lokesh barodia
  • Mool chand namdev
  • Deepa pachoria
  • Chetan kumar
  • Suman pachoria