Company Information

CIN
Status
Date of Incorporation
13 July 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thekkemadathil Ramakrishnan Manikandan
Thekkemadathil Ramakrishnan Manikandan
Director/Designated Partner
over 1 year ago

Past Directors

Meena Saji
Meena Saji
Managing Director
about 16 years ago
James Sebastian
James Sebastian
Director
over 16 years ago
Aju Varghese
Aju Varghese
Director
over 19 years ago

Registered Trademarks

Wysrant Pharmacopius Drugs

[Class : 5] Medicinal Preparations; Pharmaceutical Preparations; Veterinary Preparations; Sanitary Preparations For Medical Use.

Chryset Pharmacopius Drugs

[Class : 5] Medicinal Preparations; Pharmaceutical Preparations; Veterinary Preparations; Sanitary Preparations For Medical Use.

Moxcop Pharmacopius Drugs

[Class : 5] Medicinal Preparations; Pharmaceutical Preparations; Veterinary Preparations; Sanitary Preparations For Medical Use.
View +18 more Brands for Pharmacopius Drugs Private Limited.

Documents

Form ADT-1-19052020_signed
Copy of written consent given by auditor-19052020
Copy of the intimation sent by company-19052020
Copy of resolution passed by the company-19052020
Form AOC-4-13052020_signed
Form MGT-7-13052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Directors report as per section 134(3)-12052020
Optional Attachment-(1)-12052020
List of share holders, debenture holders;-12052020
Form DPT-3-14112019-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed