Company Information
CIN
Status
Date of Incorporation
21 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
935,000
Authorised Capital
2,500,000
Directors
Rajesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Kumar Digani
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Jagdish Chander
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 35] Advertising Exporting, Distribution, Marketing, Wholesale And Retail Services Relating To Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 January 2014
Punjab & Sind Bank
1 Crore
16 January 2014
Punjab & Sind Bank
16 Lak
31 January 2007
State Bank Of India
2 Crore
22 July 2005
State Bank Of India
1 Crore
05 March 2002
State Bank Of India
40 Lak
17 May 2004
State Bank Of India
5 Lak
06 December 2021
Others
0
16 January 2014
Punjab & Sind Bank
0
05 March 2002
State Bank Of India
0
17 May 2004
State Bank Of India
0
22 July 2005
State Bank Of India
0
31 January 2007
State Bank Of India
0
16 January 2014
Punjab & Sind Bank
0
06 December 2021
Others
0
16 January 2014
Punjab & Sind Bank
0
05 March 2002
State Bank Of India
0
17 May 2004
State Bank Of India
0
22 July 2005
State Bank Of India
0
31 January 2007
State Bank Of India
0
16 January 2014
Punjab & Sind Bank
0
06 December 2021
Others
0
16 January 2014
Punjab & Sind Bank
0
05 March 2002
State Bank Of India
0
17 May 2004
State Bank Of India
0
22 July 2005
State Bank Of India
0
31 January 2007
State Bank Of India
0
16 January 2014
Punjab & Sind Bank
0
Documents
Form DPT-3-23022021-signed
Form ADT-3-29102020_signed
Resignation letter-29102020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-13082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Letter of the charge holder stating that the amount has been satisfied-12072019
Form DPT-3-27062019
Form MGT-7-17012019_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)-16112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
