Company Information
CIN
Status
Date of Incorporation
27 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neil Pinto Vincent
Director/Designated Partner
about 22 years ago
about 22 years ago
Louis Pinto
Director/Designated Partner
about 22 years ago
about 22 years ago
Marcelinne Pinto
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Ranganathan Raghunandan
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation Inclided In Class 5
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 October 2009
State Bank Of Travancore
25 Lak
15 October 2009
State Bank Of Travancore
0
15 October 2009
State Bank Of Travancore
0
15 October 2009
State Bank Of Travancore
0
Documents
Form DPT-3-02112020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-28062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-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
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-05112016_signed
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
Form MGT-7-05112016
Form AOC-4-05112016_signed
ListofShareHoldersandDebentureHolders_Q59778647_KKN09021984_20161011101742.xlsx