Company Information

CIN
Status
Date of Incorporation
20 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 21 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 23 years ago

Registered Trademarks

Podoson (Device) Dr. Alson Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations

Alcezyme (Device) Dr. Alson Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations

Vemoxin (Device) Dr. Alson Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations
View +6 more Brands for Dr. Alson Laboratories Private Limited.

Charges

39 Lak
06 March 2017
Punjab National Bank
27 Lak
16 July 2009
Punjab National Bank
12 Lak
05 January 2006
The Federal Bank Ltd.
12 Lak
19 January 2005
Corporation Bank
15 Lak
06 March 2017
Others
0
16 July 2009
Punjab National Bank
0
19 January 2005
Corporation Bank
0
05 January 2006
The Federal Bank Ltd.
0
06 March 2017
Others
0
16 July 2009
Punjab National Bank
0
19 January 2005
Corporation Bank
0
05 January 2006
The Federal Bank Ltd.
0
06 March 2017
Others
0
16 July 2009
Punjab National Bank
0
19 January 2005
Corporation Bank
0
05 January 2006
The Federal Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Form AOC-4-23112020_signed
Form DPT-3-03032020-signed
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12062019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed