Company Information
CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Charminder Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakti Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Devendra Kumar Jain
Director
about 10 years ago
about 10 years ago
Mini Gupta
Director
about 13 years ago
about 13 years ago
Neeraj Kumar Gupta
Director
almost 17 years ago
almost 17 years ago
Amit Jain
Director
almost 17 years ago
almost 17 years ago
Jaspreet Singh
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Disinfectants; Fungicides, Herbicides; And Other Goods Under Class 5.[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services, And Other Services Under ...
Charges
08 March 2016
Corporation Bank
12 Lak
08 March 2016
Others
0
08 March 2016
Others
0
Documents
Form DPT-3-24082020-signed
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Form ADT-3-27112019_signed
Resignation letter-26112019
Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Form MGT-7-19112019_signed
Optional attachment(s) - if any-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Directors? report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DIR-12-07082019-signed
Evidence of cessation;-16072019
Form DPT-3-29062019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-3-30102018-signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
