Company Information

CIN
Status
Date of Incorporation
09 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Joshi
Girish Joshi
Whole Time Director
almost 10 years ago

Past Directors

Jayashree Sriram Iyer
Jayashree Sriram Iyer
Additional Director
about 9 years ago
Manish Sureshchandra Mutha
Manish Sureshchandra Mutha
Director
over 11 years ago
Jayakumar Ramamoorthy
Jayakumar Ramamoorthy
Director
over 11 years ago
Sriram Venkataraman Iyer
Sriram Venkataraman Iyer
Director
over 14 years ago

Registered Trademarks

Neuroser Forte Valugen Pharma

[Class : 5] Pharmaceutical Preparation For Human Consumption

Valneriser Valugen Pharma

[Class : 5] Pharmaceutical Preparation For Human Consumption

Grade Kids Valugen Pharma

[Class : 5] Pharmaceutical Preparation For Human Consumption
View +4 more Brands for Valugen Pharma Private Limited.

Documents

Form AOC - 4 CFS-10112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Form ADT-3-10012019_signed
Resignation letter-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Supplementary or Test audit report under section 143-15102018
Form AOC - 4 CFS-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Statement of Subsidiaries as per section 129 - Form AOC-1-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-25102017