Company Information
CIN
Status
Date of Incorporation
23 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Veena Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Jozsef Kern
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gabriella Maria Aj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Van Der Looij Marcus Josephus Wilhelmus
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ram Pramod Tiwari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations In Tablet, Capsule, Syrup, Medicated Oils, Gels, Spray, Ayurvedic Body Oil, Medicated Oils, Medicated Powders, Balms And Pain Relieving Preparations, Tonics, Energy Boosters Including Chyawanprash, Medicated Candy And Calcium Fortified Candy For Medical Purposes, Pharmaceutical, Veterinary And Sanitary Preparations For Medical Purposes...
[Class : 10] Diagnostic Test Kits For The Detection Of Haemoglobin In Faeces, Diagnostic Testing Apparatus And Instruments (Point Of Care Device Covid 19 Igm/ Igg), Covid 19 Igg Elisa Kit, Antibody Rapid Test, Diagnostic Test Kits; Diagnostic Apparatus For Medical Purposes; Testing Instruments For Medical Diagnostic Purposes; Diagnostic Instruments For Medical Use; Surgic...
[Class : 5] Pharmaceutical Preparations In Tablet, Capsule, Syrup, Medicated Oils, Gels, Spray, Ayurvedic Body Oil, Medicated Oils, Medicated Powders, Balms And Pain Relieving Preparations, Tonics, Energy Boosters Including Chyawanprash, Medicated Candy And Calcium Fortified Candy For Medical Purposes, Pharmaceutical, Veterinary And Sanitary Preparations For Medical Purposes...
View +1 more Brands for Diagon Vanguard Diagnostics India Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Form AOC-4-21102022
Form DPT-3-30062022
Form ADT-1-28032022_signed
Copy of the intimation sent by company-18022022
Copy of written consent given by auditor-18022022
Copy of resolution passed by the company-18022022
Form AOC-4-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Directors report as per section 134(3)-18022022
List of Directors;-18022022
List of share holders, debenture holders;-18022022
Form MGT-7A-18022022_signed
Form INC-20A-06032021_signed
-05032021
