Company Information
CIN
Status
Date of Incorporation
31 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,315,200
Authorised Capital
20,000,000
Directors
Anjana Kumari
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Kumar Singh
Director
almost 9 years ago
almost 9 years ago
Past Directors
Vikas Jain
Director
almost 36 years ago
almost 36 years ago
Deepak Jain
Director
almost 36 years ago
almost 36 years ago
Chanda Jain
Director
over 45 years ago
over 45 years ago
Mohan Jain Lal
Managing Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations, Pharmaceutical Preparations And Substances For Treatment In The Use Of Human Ailments; Pharmaceutical Preparations, Namely, Immunomodulators; Topical Anti Inflammatory Preparations; Pharmaceutical Preparations For Respiratory Use; Pharmaceutical Composition For Inhalation Therapy; Pharmaceutical Preparations Namely Tan A...
Documents
Form DPT-3-30062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Form ADT-3-10072018-signed
Resignation letter-15062018
Form PAS-3-30032018_signed
Copy of Board or Shareholders? resolution-30032018
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.-30032018
Notice of resignation;-05032018
Form DIR-12-05032018_signed
Evidence of cessation;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Notice of resignation;-11072017
Evidence of cessation;-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(2)-11072017
Letter of appointment;-11072017
Form DIR-12-11072017_signed
Form SH-7-10072017-signed
