Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sanjay Bhatija
Sanjay Bhatija
Director/Designated Partner
over 2 years ago
Naresh Chand Garg
Naresh Chand Garg
Director/Designated Partner
almost 11 years ago
Ankit Bhatija
Ankit Bhatija
Director/Designated Partner
over 11 years ago
Sunita Bhatija
Sunita Bhatija
Director/Designated Partner
over 11 years ago
Prateek Bhatija
Prateek Bhatija
Director/Designated Partner
over 14 years ago
Tarvindra Singh Jaggi
Tarvindra Singh Jaggi
Director/Designated Partner
over 14 years ago

Past Directors

Sukhvinder Singh
Sukhvinder Singh
Director
over 11 years ago

Registered Trademarks

Igtrace Biota Medicia

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes;Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietarysupplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stoppingteeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicid...

Glutakart Biota Medicia

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fu...

Ceficia Biota Medicia

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes;Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietarysupplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stoppingteeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicid...
View +11 more Brands for Biota Medicia Private Limited.

Documents

Form DPT-3-09112020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-18072019
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form ADT-1-141015.OCT
Form DIR-12-160115.OCT
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Optional Attachment 1-160115.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-210714.PDF