Company Information

CIN
Status
Date of Incorporation
17 October 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
815,000
Authorised Capital
1,000,000

Directors

Madhubala Agarwal
Madhubala Agarwal
Director
about 19 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 19 years ago

Registered Trademarks

Nitoage Daksh Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations

Cafage Daksh Pharmaceuticals

[Class : 5] Pharmaceutical & Medicinal Preparations.

Proage Daksh Pharmaceuticals

[Class : 5] Medicinal & Pharmaceuticals Preparations.
View +84 more Brands for Daksh Pharmaceuticals Private Limited.

Charges

7 Crore
26 April 2018
Icici Bank Limited
91 Lak
24 April 2015
Hdfc Bank Limited
2 Crore
30 September 2010
Yes Bank Limited
30 Lak
12 May 2021
Hdfc Bank Limited
4 Crore
26 April 2018
Others
0
24 April 2015
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
30 September 2010
Yes Bank Limited
0
26 April 2018
Others
0
24 April 2015
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
30 September 2010
Yes Bank Limited
0
26 April 2018
Others
0
24 April 2015
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
30 September 2010
Yes Bank Limited
0

Documents

Form DPT-3-13032020-signed
Form PAS-3-28022020_signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
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.-26022020
Copy of Board or Shareholders? resolution-26022020
Supplementary or Test audit report under section 143-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Form AOC-4-18012020_signed
Form AOC - 4 CFS-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Directors report as per section 134(3)-14012020
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-01072019
Form PAS-3-21022019_signed
Optional Attachment-(2)-20022019
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.-20022019
Optional Attachment-(1)-20022019
Copy of Board or Shareholders? resolution-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018