Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjeev Tomar
Sanjeev Tomar
Director/Designated Partner
over 2 years ago
Asheesh Srivastava
Asheesh Srivastava
Director/Designated Partner
over 20 years ago

Past Directors

Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director
almost 21 years ago

Registered Trademarks

Apple's Calcium Apple Therapeutics

[Class : 5] Pharmaceuticals, Nutraceuticals Preparations For Therapeutics Or Medical Purpose, Dietary Supplements, Food Supplements, Nutritional Supplements, Mineral Nutritional Supplements, Liquid Nutritional Supplements, Vitamins And Vitamin Preparations Included Under Class 5.

Total S C I E... Apple Therapeutics

[Class : 35] Advertising; Business Management; Business Administration; Office Functions , Trading, Retailing, Whole Sale, Marketing, Marketing Research, Distribution, Showroom, Outlets And Shops, Import & Export Via Online And Offline, Import And Export Agencies, Including Promotion Of Goods, Sales Of Goods, Business Intermediary Services For The Sale And Purchase Of Goods ...

Klayverse Apple Therapeutics

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Trading, Retailing, Whole Sale, Marketing, Marketing Research, Distribution, Showroom, Outlets And Shops, Import & Export Via Online And Offline, Import And Export Agencies, Including Promotion Of Goods, Sales Of Goods, Business Intermediary Services For The Sale And Purchase Of Goods A...
View +44 more Brands for Apple Therapeutics Private Limited.

Charges

24 Lak
09 March 2020
The Federal Bank Limited
24 Lak
09 March 2020
Others
0
09 March 2020
Others
0
09 March 2020
Others
0

Documents

Form DPT-3-20082020-signed
Optional Attachment-(2)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form INC-22-14032020_signed
Copies of the utility bills as mentioned above (not older than two months)-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Optional Attachment-(1)-13032020
Copy of board resolution authorizing giving of notice-13032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_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
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Acknowledgement received from company-08122017
Evidence of cessation;-08122017
Form DIR-11-08122017_signed
Form DIR-12-08122017_signed
Notice of resignation filed with the company-08122017
Proof of dispatch-08122017
Optional Attachment-(1)-08122017