Company Information
CIN
Status
Date of Incorporation
10 November 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Amita Garg
Director
about 19 years ago
about 19 years ago
Kapil Garg
Director
about 20 years ago
about 20 years ago
Past Directors
Maharaj Krishen Koul
Director
over 13 years ago
over 13 years ago
Romesh Kumar Sharma
Managing Director
almost 19 years ago
almost 19 years ago
Kesho Gupta Ram
Director
about 20 years ago
about 20 years ago
Rajni Bala
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class.5.
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
28 August 2006
Punjab National Bank
4 Crore
28 August 2006
Punjab National Bank
0
28 August 2006
Punjab National Bank
0
28 August 2006
Punjab National Bank
0
Documents
Form ADT-1-09032018_signed
Form 20B-08032018_signed
Form 23AC-08032018_signed
Form 23ACA-08032018_signed
Form 66-08032018_signed
Copy of written consent given by auditor-07032018
Copy of the intimation sent by company-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07032018
Annual return as per schedule V of the Companies Act,1956-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07032018
Approval letter for extension of financial year or annual general meeting-07032018
Copy of resolution passed by the company-07032018
Optional Attachment-(1)-05032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05032018
Annual return as per schedule V of the Companies Act,1956-05032018
Optional Attachment-(2)-05032018
Optional Attachment-(1)-01052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052017
Annual return as per schedule V of the Companies Act,1956-01052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052017
Form 66-01052017_signed
Form 23ACA-01052017_signed
Form 23AC-01052017_signed
Form 20B-01052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032017
Annual return as per schedule V of the Companies Act,1956-24032017
