Company Information
CIN
Status
Date of Incorporation
25 January 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Mahtap Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceutical Preparation Included In Class 05.
[Class : 5] Medicines And Pharmaceutical Preparation Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines And Pharmaceutical Preparation Included In Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +64 more Brands for Qualitron Bio Medica Private Limited.
Charges
29 March 2017
Idfc Bank Limited
35 Lak
16 October 2010
Punjab National Bank
20 Lak
29 March 2017
Others
0
16 October 2010
Punjab National Bank
0
29 March 2017
Others
0
16 October 2010
Punjab National Bank
0
29 March 2017
Others
0
16 October 2010
Punjab National Bank
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form ADT-3-15092017-signed
Copy of the intimation sent by company-11092017
Optional Attachment-(1)-11092017
Copy of written consent given by auditor-11092017