Company Information

CIN
Status
Date of Incorporation
19 February 1998
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
920,000
Authorised Capital
5,000,000

Directors

Past Directors

Cesar Mauricio Jose De Menezes
Cesar Mauricio Jose De Menezes
Director
over 22 years ago
Maria Emilia Dias Menezes
Maria Emilia Dias Menezes
Director
almost 27 years ago
Rashmi Menezes
Rashmi Menezes
Director
almost 27 years ago

Documents

Form INC-22-21022020_signed
Copies of the utility bills as mentioned above (not older than two months)-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Optional Attachment-(1)-21022020
Copy of board resolution authorizing giving of notice-21022020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-14-27042019_signed
Optional Attachment-(1)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form GNL-2-26032019-signed
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed

Frequently Asked Questions

What is the date of Wallace medipharma private limited incorporation?

Incorporation date of the company is 19 February 1998 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Wallace medipharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Cesar mauricio jose de menezes
  • Rashmi menezes
  • Maria emilia dias menezes