Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
427,910
Authorised Capital
1,000,000
Directors
Vaibhav Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Puneet Poddar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ritu Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Kansal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Babu Nand Pandit
Director
about 10 years ago
about 10 years ago
Harish Chandra
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal
Preparation, Dietetic Substances For Medicinal Use
Documents
Form DPT-3-15032021-signed
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Auditor?s certificate-08102020
Form MGT-14-06102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Altered articles of association-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(1)-05102020
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-14-18112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191118
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Altered memorandum of association-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Altered articles of association-04112019
Optional Attachment-(3)-04112019
Form DPT-3-30102019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
