Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Prabhakarrao Revanwar
Deepak Prabhakarrao Revanwar
Director
almost 10 years ago
Babarao Sumbhajirao Nilkante
Babarao Sumbhajirao Nilkante
Director
almost 10 years ago

Past Directors

Avinash Zumbarrao Gunjal
Avinash Zumbarrao Gunjal
Director
over 9 years ago
Vishal Dharmaraj Musale
Vishal Dharmaraj Musale
Director
almost 10 years ago
Rohit Sahebrao Tilkar
Rohit Sahebrao Tilkar
Director
almost 10 years ago
Akash Ashok Mahandule
Akash Ashok Mahandule
Director
about 11 years ago
Vijay Maruti Dhanwade
Vijay Maruti Dhanwade
Director
about 11 years ago

Registered Trademarks

Vesteo D3 Delson Laboratories

[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.

Esophex Delson Laboratories

[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.

Fynia Delson Laboratories

[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
View +3 more Brands for Delson Laboratories Private Limited.

Documents

Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Proof of dispatch-12102017
Optional Attachment-(3)-12102017
Optional Attachment-(1)-12102017
Notice of resignation;-12102017
Notice of resignation filed with the company-12102017
Form DIR-12-12102017_signed
Form DIR-11-12102017_signed
Evidence of cessation;-12102017
Acknowledgement received from company-12102017
Form DIR-12-16032017_signed
Notice of resignation;-15032017
Evidence of cessation;-15032017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Form DIR-12-14042016_signed
Letter of appointment;-14042016
Optional Attachment-(1)-14042016
Optional Attachment-(2)-14042016
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF