Company Information

CIN
Status
Date of Incorporation
23 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Laurent Couston
Laurent Couston
Director/Designated Partner
for about 1 year
Christopher Gauglitz
Christopher Gauglitz
Director/Designated Partner
for about 1 year
Rajesh Rajkumar Jain
Rajesh Rajkumar Jain
Director/Designated Partner
for about 1 year
Ashish Kumar Dasgupta
Ashish Kumar Dasgupta
Individual Promoter
for over 5 years
Pawan Kumar Suri
Pawan Kumar Suri
Director/Designated Partner
for over 5 years
Bharti Khanna
Bharti Khanna
Director/Designated Partner
for over 1 year
Seema Dasgupta
Seema Dasgupta
Beneficial Owner
for over 5 years

Past Directors

Subir Mallik
Subir Mallik
Additional Director
about 5 years ago
Carolyn Jennifer Eden Belcher
Carolyn Jennifer Eden Belcher
Additional Director
over 7 years ago
Markus Zimmer
Markus Zimmer
Director
over 11 years ago
Caren Ingrid Martini
Caren Ingrid Martini
Director
over 11 years ago
Thomas Stefan Dobmeyer
Thomas Stefan Dobmeyer
Director
over 11 years ago

Documents

Form AOC-4-28092020_signed
Optional Attachment-(3)-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(2)-25092020
Form AOC-4-25092020
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Form ADT-1-05092020_signed
Form DIR-12-05092020_signed
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form INC-22-12062020_signed
Copy of board resolution authorizing giving of notice-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Optional Attachment-(1)-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020

Frequently Asked Questions

When was the Pharmalex india private limited incorporated?

The Pharmalex india private limited was incorporated with ROC on 23 May 2013 as .

Where has the Pharmalex india private limited been incorporated?

The company was incorporated in Delhi with registration number 252553.

What is the E-filing status of the company?

The status of Pharmalex india private limited is Active.

Number of Key Management personnel of the Pharmalex india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Pharmalex india private limited?

The appointed directors in the company are:

  • Ashish kumar dasgupta
  • Bharti khanna
  • Thomas stefan dobmeyer
  • Caren ingrid martini
  • Markus zimmer
  • Seema dasgupta
  • Carolyn jennifer eden belcher
  • Subir mallik
  • Pawan kumar suri
  • Christopher gauglitz
  • Laurent couston
  • Rajesh rajkumar jain