Company Information

CIN
U24231KL1988PTC005000
Status
Date of Incorporation
09 March 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
875,010
Authorised Capital
10,000,000

Directors

Anjana Mary George
Anjana Mary George
Director/Designated Partner
for about 1 year
Rajamma Thankappan
Rajamma Thankappan
Director
for over 36 years

Past Directors

Mohana Krishna
Mohana Krishna
Director
over 36 years ago
Ramani George
Ramani George
Managing Director
over 36 years ago
Elsy Koshy
Elsy Koshy
Director
over 36 years ago

Charges

15 Lak
25 October 2002
The Federal Bank Ltd
15 Lak
25 October 2002
The Federal Bank Ltd
0
25 October 2002
The Federal Bank Ltd
0

Documents

Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
Form DPT-3-19102019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-19122018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed

Frequently Asked Questions

What is the incorporation date of the Uniwend medicals pvt ltd?

Incorporation date of the company is 09 March 1988 .

What is the state of the Uniwend medicals pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Uniwend medicals pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uniwend medicals pvt ltd?

Uniwend medicals pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Uniwend medicals pvt ltd?

The appointed directors in the company are:

  • Elsy koshy
  • Rajamma thankappan
  • Ramani george
  • Mohana krishna
  • Anjana mary george