Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagjit Singh
Jagjit Singh
Director/Designated Partner
about 2 years ago
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
about 2 years ago
Tanwant Singh Malhotra
Tanwant Singh Malhotra
Director/Designated Partner
over 2 years ago
Baljeet Singh
Baljeet Singh
Individual Promoter
about 11 years ago
Tajinder Singh
Tajinder Singh
Director/Designated Partner
over 12 years ago

Past Directors

Parmeet Singh
Parmeet Singh
Director
over 12 years ago

Registered Trademarks

Device Adonis Phytoceuticals

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Device Adonis Phytoceuticals

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations

Umfla Adonis Phytoceuticals

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +24 more Brands for Adonis Phytoceuticals Private Limited.

Documents

Form DPT-3-31122020
Form DPT-3-08092020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Copy of written consent given by auditor-22082018
Form ADT-3-08052018-signed
Resignation letter-18042018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017