Company Information

CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhendu Chattopadhyay
Subhendu Chattopadhyay
Director/Designated Partner
almost 2 years ago
Tushar Madhukar Patil
Tushar Madhukar Patil
Director/Designated Partner
almost 2 years ago
Mehul Pravin Shah
Mehul Pravin Shah
Director/Designated Partner
almost 2 years ago
Raviraj Muddanna Shetty
Raviraj Muddanna Shetty
Additional Director
over 5 years ago

Past Directors

Pravin Vrajlal Shah
Pravin Vrajlal Shah
Director
about 10 years ago

Registered Trademarks

Vitxan Blisson Meduplus

[Class : 5] Goods/Service Pharmaceutical, Phytopharmaceuticals And Medicinal Preparations, Herbal Medicines; Hygienic & Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Uses; Food For Babies, Medicated Infant Milk Food And Infant Formulae, Formulae For Special Medical Purposes For Infants, Medicated Complementary Foods For Infants ...

Abalop Blisson Meduplus

[Class : 5] Pharmaceutical Or Medicinal Formulation Of Abaloparatide For Human Use

Abalotide Blisson Meduplus

[Class : 5] Pharmaceutical Or Medicinal Formulation Of Abaloparatide For Human Use
View +38 more Brands for Blisson Mediplus Private Limited.

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Proof of dispatch-17102019
Notice of resignation;-17102019
Notice of resignation filed with the company-17102019
Form DIR-11-17102019_signed
Evidence of cessation;-17102019
Acknowledgement received from company-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Interest in other entities;-09092019
Optional Attachment-(1)-09092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190814
Form MGT-14-10072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710
Altered memorandum of association-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Altered articles of association-30062019
Form DPT-3-25062019
Form DPT-3-21062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018