Company Information
CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,500
Authorised Capital
1,000,000
Directors
Nitin Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Dutt Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Nirankar Sharma
Director
about 31 years ago
about 31 years ago
Om Parkash Arora
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals; Medicinal Preparations
[Class : 5] Medicines; Pharmaceutical Preparations
Charges
13 March 2014
Vijaya Bank
6 Lak
13 March 2014
Vijaya Bank
0
13 March 2014
Vijaya Bank
0
13 March 2014
Vijaya Bank
0
13 March 2014
Vijaya Bank
0
13 March 2014
Vijaya Bank
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-29122018
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-24112016
