Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Uma Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Shekhar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Garg
Director
about 8 years ago
about 8 years ago
Past Directors
Sulom Prakash Sharma
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-16122020-signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Form MGT-7-20112019_signed
Form MGT-14-19112019_signed
Optional Attachment-(1)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-13112019
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Form AOC-4-24112018-signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181026
