Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vipin Chaudhary
Director/Designated Partner
about 7 years ago
about 7 years ago
Amrish Tyagi
Director/Designated Partner
over 17 years ago
over 17 years ago
Sanjay Kumar Sathoo
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Gagan Kumar Dutt
Director
over 20 years ago
over 20 years ago
Vinod Kumar Raina
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicine
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.
[Class : 5] Medicine
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.
[Class : 5] Allopathic Medicine
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.
View +11 more Brands for Cydia Health Care Private Limited.
Charges
09 November 2018
The Jammu And Kashmir Bank Limited
10 Lak
09 November 2018
The Jammu And Kashmir Bank Limited
0
09 November 2018
The Jammu And Kashmir Bank Limited
0
09 November 2018
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-03022021-signed
Optional Attachment-(2)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-23092020
Form ADT-1-05112019_signed
Directors report as per section 134(3)-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-04072019
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Instrument(s) of creation or modification of charge;-30112018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
