Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Poonam .
Poonam .
Director/Designated Partner
about 9 years ago
Ranjit Singh
Ranjit Singh
Director/Designated Partner
almost 21 years ago
Virender Kumar
Virender Kumar
Director
almost 21 years ago

Past Directors

Kishore Ramkrishna Shintre
Kishore Ramkrishna Shintre
Additional Director
over 11 years ago
Sudeep Sengupta
Sudeep Sengupta
Director
almost 21 years ago

Registered Trademarks

Addnil Biomedicare Laboratories

[Class : 1] Artificial Sweetener.

Glutouch Biomedicare Laboratories

[Class : 10] Cold Chain Equipments, Surgical & Medical Instruments, Diagnostic Equipments, Diabetics Nutrient, Face Mask & Syringes.

Charges

09 March 2023
Hdfc Bank Limited
0
12 March 2022
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
12 March 2022
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
12 March 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-17042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170417
Altered memorandum of association-15042017
Altered articles of association-15042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Form ADT-1-06012017_signed
Copy of resolution passed by the company-06012017