Company Information

CIN
Status
Date of Incorporation
05 July 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,928,440
Authorised Capital
25,000,000

Directors

Radhika Rajgarhia
Radhika Rajgarhia
Director/Designated Partner
over 18 years ago
Jyotsna Rajgarhia
Jyotsna Rajgarhia
Director/Designated Partner
about 20 years ago
Ashok Kumar Rajgarhia
Ashok Kumar Rajgarhia
Director/Designated Partner
about 44 years ago

Registered Trademarks

Heparrizin Curewel India

[Class : 5] Medicines.

Redeye Curewel India

[Class : 5] Medicinal Preparations.

Tylovet Curewel India

[Class : 5] Medicinal Preparations.
View +5 more Brands for Curewel (India) Limited.

Charges

35 Lak
11 November 2020
Hdfc Bank Limited
35 Lak
11 November 2020
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-06012024
List of share holders, debenture holders;-06012024
Optional Attachment-(1)-06012024
Form MGT-7-06012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012024
Form AOC-4-02012024_signed
Form MGT-7-20112022_signed
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form SH-7-16092022-signed
Form MGT-14-06092022_signed
Optional Attachment-(1)-06092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Copy of the resolution for alteration of capital;-06092022
Altered articles of association;-06092022
Altered memorandum of association-06092022
Altered articles of association-06092022
Form AOC-4-03042022_signed
Approval letter for extension of AGM;-23032022
Optional Attachment-(1)-23032022
List of share holders, debenture holders;-23032022
Form MGT-7-23032022_signed
Form AOC-4-22032022_signed
Form MGT-7-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022