Company Information
CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohd Kamil Shah
Director
over 1 year ago
over 1 year ago
Rajesh Jat
Director
over 1 year ago
over 1 year ago
Prashant Singh
Director
almost 13 years ago
almost 13 years ago
Mohd Arif Siddique
Director
over 14 years ago
over 14 years ago
Pramod Patil
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations And Pharmaceutical Preparations.
[Class : 5] Medicinal Preparations And Pharmaceutical Preparations.
[Class : 5] Medicinal Preparations And Pharmaceutical Preparations .
View +2 more Brands for Wilshire Pharmaceuticals Private Limited.
Documents
Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of the intimation sent by company-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-12102020-signed
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Optional Attachment-(1)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Optional Attachment-(1)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form AOC-4-14032017_signed