Directors

Anil Kumar Singh

Director
over 1 year ago

Past Directors

Rina Singh

Additional Director
almost 9 years ago

Prateek Singh Chauhan

Director
over 11 years ago

Registered Trademarks

Diabezen S K Meditech

[Class : 5] Medicinal & Pharmaceutical Preparations Including Herbal Medicines In Class 05

Ecokabz S K Meditech

[Class : 5] Medicinal & Pharmaceutical Preparations Including Herbal Medicines. In Class 05

Eco Herb S K Meditech

[Class : 5] Medicinal And Pharmaceutical Preparations

View +5 more Brands for S K Meditech Private Limited.

Documents

Form ADT-1-22112019_signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Copy of written consent given by auditor-21112019

Copy of the intimation sent by company-21112019

Copy of resolution passed by the company-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form DPT-3-30062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form MGT-14-28102018_signed

Optional Attachment-(1)-28102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018

Evidence of cessation;-11092018

Form DIR-12-11092018_signed

Notice of resignation;-11092018

Optional Attachment-(1)-11092018

Form INC-22-12062018_signed

Copy of board resolution authorizing giving of notice-12062018

Optional Attachment-(1)-12062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018

Copies of the utility bills as mentioned above (not older than two months)-12062018

List of share holders, debenture holders;-22112017

Company Information