Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Priyaratna Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashi Ranjan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tapan Prakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dhano Devi
Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Office Functions, Trading, Marketing, Distribution, Wholesale & Retail Outlets And Shops, Service Provider, Manufacture, Supplier, Exporter & Importer Repackaging, Offline/Online Marketing, Services Relating To Pharma (Medicins + Injections + Infusions), Medical Equipments (Sutures, Need...
Charges
09 February 2018
Punjab National Bank
50 Lak
06 February 2021
Hdfc Bank Limited
5 Crore
03 September 2021
Hdfc Bank Limited
17 Lak
06 February 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
09 February 2018
Others
0
06 February 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
09 February 2018
Others
0
06 February 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
09 February 2018
Others
0
Documents
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form PAS-3-29032018_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.-29032018
Copy of Board or Shareholders? resolution-29032018
Form SH-7-28032018-signed
Form PAS-3-25032018_signed
Copy of the resolution for alteration of capital;-25032018
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.-25032018
Copy of Board or Shareholders? resolution-25032018
Altered memorandum of assciation;-25032018
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
