Company Information
CIN
Status
Date of Incorporation
24 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Vijay Panikar
Director
over 1 year ago
over 1 year ago
Past Directors
Arjun Vijaykumar Panikar
Additional Director
over 6 years ago
over 6 years ago
Prasanna Kumar Panikkar
Director
over 20 years ago
over 20 years ago
Jaya Vijay Panikar
Director
about 23 years ago
about 23 years ago
Vasudev Jamnabihar Masurekar
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Allopathic Pharmaceutical And Medicinal Preparations In The Form Of Tablets, Capsules And Syrups For Human Use.
[Class : 5] Allopathic Pharmaceutical And Medicinal Preparations In The Form Of Tablets, Capsules And Syrups For Human Use.
[Class : 5] Allopathic Pharmaceutical And Medicinal Preparations In The Form Of Tablets; Capsules And Syrups For Human Use
View +30 more Brands for Vaks Pharma Private Limited.
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-25072019_signed
Form MGT-14-24072019_signed
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Copy of MGT-8-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed