Company Information
CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000
Authorised Capital
1,000,000
Directors
Amit Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotindra Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Jyotindra Kumar
over 8 years ago
Hemant Kumar Verma
Director/Designated Partner
about 10 years ago
about 10 years ago
Banshidhar Choubey
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Whole Sale, Retailing, Marketing, Distribution Of Medicine And Pharmaceutical Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicine & Pharmaceutical Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicine & Pharmaceutical Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-04072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
-22042019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-13032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Evidence of cessation;-12032018
Notice of resignation;-12032018
