Company Information
CIN
Status
Date of Incorporation
06 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,242,500
Authorised Capital
7,500,000
Directors
Neetu Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Adish Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Narender Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Jain
Director
over 27 years ago
over 27 years ago
Naresh Kumar Jain
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Veterinary, Antibiotic 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] Antibacterial Pharmaceutical And Medicinal Preparations Being Schedule H Drug.
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.
Charges
12 March 2014
Deutsche Bank Ag
45 Lak
26 July 2012
Ing Vysya Bank Limited
50 Lak
10 September 1998
Federal Bank Ltd
40 Lak
17 January 2020
The Federal Bank Ltd
1 Crore
30 October 2019
Axis Bank Limited
8 Lak
17 January 2020
Others
0
10 September 1998
Federal Bank Ltd
0
12 March 2014
Deutsche Bank Ag
0
30 October 2019
Axis Bank Limited
0
26 July 2012
Ing Vysya Bank Limited
0
17 January 2020
Others
0
10 September 1998
Federal Bank Ltd
0
12 March 2014
Deutsche Bank Ag
0
30 October 2019
Axis Bank Limited
0
26 July 2012
Ing Vysya Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form MGT-7-26122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-10122020_signed
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Auditor?s certificate-28092020
Form DPT-3-31072020-signed
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Letter of the charge holder stating that the amount has been satisfied-03022020
Form CHG-1-10122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Optional Attachment-(2)-27112019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
