Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
9,900,000
Directors
Digvijay Kumar Shrivastawa
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sapna Srivastwa
Additional Director
over 9 years ago
over 9 years ago
Ved Prakash
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[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 Included In Class 5
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[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 Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[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 Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Delius Pharmaceuticals Private Limited.
Documents
Form ADT-1-03102020_signed
Form MGT-7-02102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form AOC-4-10062019_signed
Form ADT-3-08062019_signed
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Resignation letter-27052019
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form ADT-1-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Optional Attachment-(1)-17012018
Form DIR-12-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
