Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijayakumaran Krishnan
Vijayakumaran Krishnan
Director
over 1 year ago
Areeckal Midhun
Areeckal Midhun
Director/Designated Partner
over 6 years ago

Past Directors

Ratheesh Chakyatt .
Ratheesh Chakyatt .
Additional Director
over 7 years ago
Saji Balan
Saji Balan
Managing Director
about 13 years ago
Ramachandran Thiruvil
Ramachandran Thiruvil
Director
about 13 years ago

Registered Trademarks

Redwyen Wyennedavis Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparation Being Iron Supplements

Fuvis Wyenne Davis Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations.

Pruwyen Wyenne Davis Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations.
View +4 more Brands for Wyenne Davis Pharmaceuticals Private Limited.

Documents

Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-11072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05042019
Optional Attachment-(1)-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Letter of appointment;-28072017
Form DIR-12-28072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Copy of written consent given by auditor-27052017
Form AOC-4-27052017_signed