Company Information

CIN
Status
Date of Incorporation
03 March 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Mahajan
Naresh Mahajan
Director/Designated Partner
over 1 year ago
Sahil Mahajan
Sahil Mahajan
Director/Designated Partner
over 1 year ago

Past Directors

Kavita Mahajan
Kavita Mahajan
Additional Director
over 4 years ago
Mohan Lal
Mohan Lal
Whole Time Director
over 14 years ago
Simran Singh
Simran Singh
Whole Time Director
over 14 years ago
Rakesh Khanna
Rakesh Khanna
Whole Time Director
over 14 years ago

Registered Trademarks

Fulcorse Ravenmac Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preparations And Dietary Supplements For Medicinal Use

Dermodrive Ravenmac Pharmaceuticals

[Class : 5] Pharmaceutical, Medicinal Preparations And Dietary Supplements For Medicinal Use

Wholederm Ravenmac Pharmaceuticals

[Class : 5] Pharmaceutical, Medicinal Preparations And Dietary Supplements For Medicinal Use
View +42 more Brands for Ravenmac Pharmaceuticals Private Limited.

Documents

Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Notice of resignation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-21092019
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(2)-21092019
Form DPT-3-17092019-signed
Form MSME FORM I-19072019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019