Company Information

CIN
U51909KL2021PTC069470
Status
Date of Incorporation
18 June 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Pradeep Pengattu
Pradeep Pengattu
Director/Designated Partner
for over 3 years
Vasudevan Santhosh
Vasudevan Santhosh
Director/Designated Partner
for about 1 year
Kizhakkiveettil Manojkumar
Kizhakkiveettil Manojkumar
Director/Designated Partner
for 11 months

Past Directors

Documents

List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form INC-20A-14072021_signed
Form INC-22-14072021_signed
-12072021
Copies of the utility bills as mentioned above (not older than two months)-12072021
Copy of board resolution authorizing giving of notice-12072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072021
CERTIFICATE OF INCORPORATION-20210618
Form SPICe AOA (INC-34)-17062021
Form SPICe MOA (INC-33)-17062021
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021

Frequently Asked Questions

When was the Pharmacon care private limited incorporated?

The Pharmacon care private limited was incorporated with ROC on 18 June 2021 as .

Where has the Pharmacon care private limited been incorporated?

The company was incorporated in Kerala with registration number 069470.

What is the E-filing status of the company?

The status of Pharmacon care private limited is Active.

Number of Key Management personnel of the Pharmacon care private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pharmacon care private limited?

The appointed directors in the company are:

  • Kizhakkiveettil manojkumar
  • Vasudevan santhosh
  • Pradeep pengattu