Company Information
CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhinav Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrinda Garg
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Gourav Garg
Additional Director
almost 8 years ago
almost 8 years ago
Ravti Raman Arora
Director
almost 13 years ago
almost 13 years ago
Atul Garg
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Business Advertising, Business Administration, Business Management, Office Functions And Trading In Pharmaceuticals And Medicinal Drugs
[Class : 5] Pharmaceutical Drugs And Medicinal Preparations For Human Purpose
[Class : 5] Pharmaceutical Drugs And Medicinal Preparations For Human Purpose
Documents
Form DIR-12-09102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Form AOC-4-26122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180228
Form MGT-14-23022018-signed
Altered articles of association-23022018
