Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Sudhir Kumar
Director
about 4 years ago
about 4 years ago
Kapil Kohli
Director
about 6 years ago
about 6 years ago
Armit Singh
Director
over 11 years ago
over 11 years ago
Pradeep Kumar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Marketing; Business Management; Business Administration; Office Functions; Wholesaling & Retailing Services; To Carry On The Business Of Buying, Selling, Importing, Exporting, Trading & Dealing In Medicinal Preparations, Pharmaceutical Preparations, Veterinary Preparations, Dietetic Substances, Baby Foods, Disinfectants, Fungicides, Cosmetics, Cleaning & Bleachi...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations; Dietetic Substances Adapted For Medical Use; Baby Foods Included In Class 5.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-25022021-signed
Form ADT-1-21022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Form ADT-3-05022020_signed
Resignation letter-23012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DPT-3-28062019
Form DIR-11-26022019_signed
Form DIR-12-26022019_signed
Notice of resignation;-25022019
Evidence of cessation;-25022019
Notice of resignation filed with the company-25022019
Proof of dispatch-25022019
Acknowledgement received from company-25022019
Form INC-22-11022019_signed
Form DIR-12-11022019_signed
Optional Attachment-(1)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(1)-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
