Company Information
CIN
Status
Date of Incorporation
27 August 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,785,000
Authorised Capital
10,000,000
Directors
Rakesh Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Bhargava
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Amit Kohli
Director
about 6 years ago
about 6 years ago
Lata Bhargava
Director
over 10 years ago
over 10 years ago
Anuj Bhargava
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Products.
[Class : 5] Pharmaceutical And Medicinal Products.
[Class : 5] Pharmaceutical And Medicinal Products.
View +7 more Brands for Dynamic Laboratories Pvt Ltd.
Charges
29 May 2007
Punjab National Bank
50 Lak
29 May 2007
Punjab National Bank
0
29 May 2007
Punjab National Bank
0
Documents
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Notice of resignation;-07032020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-05122017_signed
