Company Information
CIN
Status
Date of Incorporation
02 March 1989
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
Satyam Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Goel
Director/Designated Partner
over 10 years ago
over 10 years ago
Sangita Goel
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 5] Medicines Included In Class 05.
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.
[Class : 5] Medicine For Human Use.
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.
Charges
21 April 2007
Syndicate Bank
25 Lak
07 November 2020
Canara Bank
1 Lak
10 May 2022
Others
0
07 November 2020
Canara Bank
0
21 April 2007
Syndicate Bank
0
10 May 2022
Others
0
07 November 2020
Canara Bank
0
21 April 2007
Syndicate Bank
0
Documents
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Form DPT-3-15102020-signed
Form ADT-1-07012020_signed
Copy of the intimation sent by company-04012020
Copy of resolution passed by the company-04012020
Copy of written consent given by auditor-04012020
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
