Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,890,000
Authorised Capital
2,500,000

Directors

Priya Ranjan
Priya Ranjan
Director/Designated Partner
over 2 years ago
Bina Mathur
Bina Mathur
Director/Designated Partner
over 11 years ago
Rajni .
Rajni .
Director/Designated Partner
over 11 years ago

Registered Trademarks

Tab Panta Sure Cordon Blue Pharma

[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

Tab Ecovas Blue Cordon Blue Pharma

[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

Tab Vita Blue Cordon Blue Pharma

[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

Documents

Proof of dispatch-04122018
Notice of resignation filed with the company-04122018
Form DIR-11-04122018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-05122016_signed
Optional Attachment-(2)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-220116.OCT
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form MGT-14-210715.OCT
Form PAS-3-190715.OCT
List of allottees-190715.PDF
Copy of resolution-190715.PDF
Resltn passed by the BOD-190715.PDF
Form MGT-14-290315.OCT
Form PAS-3-290315.OCT
Optional Attachment 1-290315.PDF
List of allottees-290315.PDF
Copy of resolution-290315.PDF
Optional Attachment 2-290315.PDF
Optional Attachment 3-290315.PDF
Resltn passed by the BOD-290315.PDF
Form SH-7-160115.PDF
MoA - Memorandum of Association-160115.PDF
Copy of the resolution for alteration of capital-160115.PDF
Optional Attachment 1-160115.PDF
Form INC-22-070814.OCT