Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Amit Kumar
Director
about 3 years ago
about 3 years ago
Inderjit Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Nileshkumar Naginbhai Patel
Director
over 12 years ago
over 12 years ago
Parvinder Singh Saluja
Director
over 12 years ago
over 12 years ago
Nandkumar Raman Nair
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Office Functions Of Medicines, Pharmaceutical Preparations And Food Supplements.
[Class : 5] Medicines, Pharmaceutical Preparations And Food Supplements.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-05012021_signed
Form DPT-3-13112020-signed
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-22072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Optional Attachment-(1)-24042018
Form DIR-11-20022017_signed
Acknowledgement received from company-18022017
Evidence of cessation;-18022017
