Directors

Umang Chordia

Director/Designated Partner
over 1 year ago

Abhaya Kumar Srisrimal

Director/Designated Partner
almost 2 years ago

Registered Trademarks

Shasunmed Life Sciences Private Limited Shasunmed Lifesciences

[Class : 5] Pharmaceutical, Nutraceutical And Medicinal Preparations.

Shasunmed Life Sciences Pvt Ltd Shasunmed Lifesciences

[Class : 5] Medicines And Pharmaceutical Preparations

Documents

Form ADT-1-06012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023

Copy of resolution passed by the company-06012023

Copy of written consent given by auditor-06012023

Directors report as per section 134(3)-06012023

List of Directors;-06012023

List of share holders, debenture holders;-06012023

Form AOC-4-06012023_signed

Form MGT-7A-06012023_signed

Form PAS-3-07122022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122022

Copy of Board or Shareholders? resolution-06122022

Copy of the resolution for alteration of capital;-31102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022

Altered memorandum of association-31102022

Altered memorandum of assciation;-31102022

Form SH-7-31102022

Form MGT-14-31102022

CERTIFICATE OF INCORPORATION-20220712

Form PAS-3-04052022_signed

Copy of Board or Shareholders? resolution-02052022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052022

Form SH-7-30032022-signed

Form MGT-14-29032022_signed

Copy of the resolution for alteration of capital;-28032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022

Altered memorandum of association-28032022

Altered memorandum of assciation;-28032022

Form INC-20A-16122021_signed

-15122021