Company Information
CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,000,000
Authorised Capital
100,000,000
Directors
Shresth Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
. Mamta
Director/Designated Partner
about 6 years ago
about 6 years ago
Shiv Kumar Gupta
Beneficial Owner
about 6 years ago
about 6 years ago
Sangita Gupta
Beneficial Owner
about 7 years ago
about 7 years ago
Past Directors
Sunita Agarwal
Director
over 9 years ago
over 9 years ago
Rahul Gupta
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business & Management, After Sales, Outlets, Trading Marketing And Distributions In Respect Of Pharmaceuticals, Pharmaceutical Compositions, Pharmaceutical Implants, Pharmaceutical Preparations, Pharmaceutical Creams, Pharmaceutical Drugs, Homeopathic Pharmaceuticals, Antibacterial Pharmaceuticals, Pharmaceutical Skin Lotions, Syrups For Pharmaceuti...
[Class : 5] Pharmaceuticals And Medicinal Preparations
[Class : 5] Pharmaceuticals, Pharmaceutical Compositions, Pharmaceutical Implants, Pharmaceutical Preparations, Pharmaceutical Creams, Pharmaceutical Drugs, Homeopathic Pharmaceuticals, Antibacterial Pharmaceuticals, Pharmaceutical Skin Lotions, Syrups For Pharmaceutical Purposes, Chemicals For Pharmaceutical Use, Pharmaceutical Preparations For Skin Care, Pharmaceutical Pre...
Charges
19 December 2018
Punjab National Bank
6 Crore
08 June 2020
Punjab National Bank
80 Lak
30 October 2021
Others
0
19 December 2018
Others
0
08 June 2020
Others
0
30 October 2021
Others
0
19 December 2018
Others
0
08 June 2020
Others
0
30 October 2021
Others
0
19 December 2018
Others
0
08 June 2020
Others
0
Documents
Form DPT-3-18022021-signed
Form GNL-2-24122020-signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form MGT-14-19122020_signed
Form PAS-3-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Copy of Board or Shareholders? resolution-19122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Form SH-7-27112020-signed
Form MGT-14-25112020-signed
Altered articles of association;-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copy of the resolution for alteration of capital;-25112020
Altered articles of association-25112020
Altered memorandum of association-25112020
Altered memorandum of assciation;-25112020
Altered articles of association-20112020
Altered memorandum of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-28082020-signed
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
