Company Information

CIN
Status
Date of Incorporation
15 November 2011
Classes
Listing Status
Unlisted
Type
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
110,000
Authorised Capital
500,000

Directors

Prafulla Mahendra Parmar
Prafulla Mahendra Parmar
Director
for over 1 year
Anurag Ratan Kumar Shah
Anurag Ratan Kumar Shah
Director/Designated Partner
for over 1 year
Akshay Mahendra Parmar
Akshay Mahendra Parmar
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Corazon Unihealth Pharmaceuticals

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials

Evercard Unihealth Pharmaceuticals

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials

Cefcox Unihealth Pharmaceuticals

[Class : 5] Pharmaceutical, Drugs And Medicines

Charges

05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0

Documents

Form MSME FORM I-30122020_signed
Form DPT-3-03122020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-31072020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-03062019_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed

Frequently Asked Questions

What is the incorporation date of the Unihealth pharmaceuticals private limited?

Incorporation date of the company is 15 November 2011 .

What is the state of the Unihealth pharmaceuticals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Unihealth pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Unihealth pharmaceuticals private limited?

Unihealth pharmaceuticals private limited has appointed 3 of directors.

Who are the appointed Directors in Unihealth pharmaceuticals private limited?

The appointed directors in the company are:

  • Akshay mahendra parmar
  • Anurag ratan kumar shah
  • Prafulla mahendra parmar