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
Director
over 1 year ago
over 1 year ago
Areeckal Midhun
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ratheesh Chakyatt .
Additional Director
over 7 years ago
over 7 years ago
Saji Balan
Managing Director
about 13 years ago
about 13 years ago
Ramachandran Thiruvil
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation Being Iron Supplements
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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