Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeet Kumar Jha
Director/Designated Partner
over 15 years ago
over 15 years ago
Abha Jha
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Medicine & Pharmaceuticals
[Class : 5] Medician & Medicinal, Ayurvidic &
Pharmaceuticals Products Being Included In Class 05,
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medician & Medicinal, Ayurvidic &
Pharmaceuticals Products Being Included In Class 05,
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 May 2017
Allahabad Bank
40 Lak
01 May 2017
Others
0
01 May 2017
Others
0
Documents
Form ADT-1-28112019_signed
Form AOC-4-28112019_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
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Form CHG-1-24052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170524
Instrument(s) of creation or modification of charge;-20052017
Optional Attachment-(2)-20052017
Optional Attachment-(1)-20052017
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
