Company Information

CIN
Status
Date of Incorporation
01 October 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
120,105,260
Authorised Capital
136,000,000

Directors

Sundaram Chandrasekaran
Sundaram Chandrasekaran
Director/Designated Partner
for almost 2 years
Kota Rathnamaiah Sharath Kumar
Kota Rathnamaiah Sharath Kumar
Director/Designated Partner
for about 3 years
Kashyap Nikhil
Kashyap Nikhil
Director/Designated Partner
for almost 2 years
Kovelamudi Venkata Ramana Prasad
Kovelamudi Venkata Ramana Prasad
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

One Pharmacy Network Pharmacy One Network

[Class : 35] Retailing Of Goods; Wholesale And Retail Services; Online Wholesale And Retail Store Services; Computerized Online Whole Sale And Retail Store Services; Retail Services Provided By Convenience Stores; Business Management Of Wholesale And Retail Outlets

1 P Pharmacy One Network

[Class : 42] Software Design; Software Development; Software As A Service; Consultancy In The Field Of Software As A Service; Hosting Of Software As A Service

One Pharmacy Network Pharmacy One Network

[Class : 42] Software Design; Software Development; Software As A Service; Consultancy In The Field Of Software As A Service; Hosting Of Software As A Service

1 P Pharmacy One Network

[Class : 35] Retailing Of Goods; Wholesale And Retail Services; Online Wholesale And Retail Store Services; Computerized Online Whole Sale And Retail Store Services; Retail Services Provided By Convenience Stores; Business Management Of Wholesale And Retail Outlets

One Pharmacy Network Pharmacy One Network

[Class : 42] Software Design; Software Development; Software As A Service; Consultancy In The Field Of Software As A Service; Hosting Of Software As A Service

One Pharmacy Network Pharmacy One Network

[Class : 35] Retailing Of Goods; Wholesale And Retail Services; Online Wholesale And Retail Store Services; Computerized Online Whole Sale And Retail Store Services; Retail Services Provided By Convenience Stores; Business Management Of Wholesale And Retail Outlets

Charges

7 Crore
14 October 2022
Hdfc Bank Limited
7 Crore
14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032023
Directors report as per section 134(3)-26032023
Optional Attachment-(1)-26032023
Form AOC-4-26032023_signed
Form ADT-1-24032023_signed
Copy of resolution passed by the company-24032023
Copy of the intimation sent by company-24032023
Copy of written consent given by auditor-24032023
List of Directors;-24032023
List of share holders, debenture holders;-24032023
Form MGT-7A-24032023_signed
Form INC-22-21092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092022
Optional Attachment-(2)-21092022
Optional Attachment-(1)-21092022
Copy of board resolution authorizing giving of notice-21092022
Copies of the utility bills as mentioned above (not older than two months)-21092022
Copy of written consent given by auditor-16082022
Copy of resolution passed by the company-16082022
Copy of the intimation sent by company-16082022

Frequently Asked Questions

What is the date on which the Pharmacy one network private limited incorporated?

Pharmacy one network private limited was incorporated on 01 October 2021 .

In which state has the company been incorporated?

The company is based in Karnataka.

Is the Pharmacy one network private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pharmacy one network private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pharmacy one network private limited?

4 of directors are associated with the company.