Company Information

CIN
Status
Date of Incorporation
05 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,676,000
Authorised Capital
60,000,000

Directors

Manas Rastogi
Manas Rastogi
Director/Designated Partner
almost 2 years ago
Mehul Rastogi
Mehul Rastogi
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Rastogi
Rajesh Kumar Rastogi
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Demoxin Alde Medi Impex

[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...

Dory Sb Alde Medi Impex

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Oma 3 Alde Medi Impex

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
View +56 more Brands for Alde Medi Impex Limited.

Charges

4 Crore
09 December 2016
Hdfc Bank Limited
4 Crore
20 March 2015
Bank Of India
6 Lak
04 July 2002
Bank Of India
20 Lak
17 February 1998
Bank Of India
1 Lak
23 November 2022
Others
0
11 November 2022
Others
0
02 November 2022
Others
0
09 December 2016
Hdfc Bank Limited
0
20 March 2015
Bank Of India
0
04 July 2002
Bank Of India
0
17 February 1998
Bank Of India
0
23 November 2022
Others
0
11 November 2022
Others
0
02 November 2022
Others
0
09 December 2016
Hdfc Bank Limited
0
20 March 2015
Bank Of India
0
04 July 2002
Bank Of India
0
17 February 1998
Bank Of India
0
23 November 2022
Others
0
11 November 2022
Others
0
02 November 2022
Others
0
09 December 2016
Hdfc Bank Limited
0
20 March 2015
Bank Of India
0
04 July 2002
Bank Of India
0
17 February 1998
Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-04112020-signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form SH-7-09032020-signed
Copy of the resolution for alteration of capital;-03032020
Optional Attachment-(1)-03032020
Altered memorandum of assciation;-03032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(1)-20112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form PAS-3-30072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Copy of Board or Shareholders? resolution-30072019
Form DPT-3-17062019
Optional Attachment-(1)-17062019
Form ADT-1-14052019