Company Information
CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nidhi Dudeja
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Aman Dudeja
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Medicines Ayurvedic Medicines And Veterinary
Preparation As Per Class 05
[Class : 5] Pharmaceutical Medicines Ayurvedic Medicines And Veterinary
Preparation As Per Class 05
[Class : 5] Pharmaceutical Medicines Ayurvedic Medicines And Veterinary
Separation As Per Class 05
View +14 more Brands for Biogold Pharmaceutical Private Limited.
Documents
Directors report as per section 134(3)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Form AOC-4-26122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-250216.OCT
Form23AC-170216 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-250315 for the FY ending on-310314.OCT
Form23AC-010514 for the FY ending on-310313.OCT
