Company Information
CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
49,900,000
Directors
Pradeep Saxena
Director/Designated Partner
about 7 years ago
about 7 years ago
Satinder Pal Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Deepak Poswal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sanjay Kumar Khar
Additional Director
about 8 years ago
about 8 years ago
Sanjay Garg
Director
about 15 years ago
about 15 years ago
Sunil Suri
Director
about 16 years ago
about 16 years ago
Prakash Kumar
Additional Director
about 17 years ago
about 17 years ago
Pramod Kumar Ahuja
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations For Human And Veterinary 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.
[Class : 5] Pharmaceutical & Medicinal Preparations For Human & Veter Es Iary Use
[Class : 5] Pharmaceutical And Medicinal Preparations For Human And Veterinary Use.
View +17 more Brands for Best Laboratories Private Limited.
Documents
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-18032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Form MGT-14-02032019_signed
Form MGT-6-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Optional Attachment-(1)-02032019
-02032019
Form SH-7-07022019-signed
Copy of the resolution for alteration of capital;-02022019
Altered memorandum of assciation;-02022019
Form DIR-12-23102018_signed
Form MGT-7-18102018_signed
