Company Information

CIN
Status
Date of Incorporation
23 May 1983
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

Naveen Khanna
Naveen Khanna
Director/Designated Partner
over 2 years ago
Anjali Rathore
Anjali Rathore
Director/Designated Partner
over 3 years ago
Anoop Khanna
Anoop Khanna
Director/Designated Partner
over 22 years ago

Past Directors

Prakash Khanna
Prakash Khanna
Managing Director
over 42 years ago

Registered Trademarks

Radiascar Foremost Health Care

[Class : 5] Topical Gels For Medical & Therapeutic Use Gels For Dermatological Use Body Gels For Pharmaceutical Use Pharmaceuticals Skin Lotions Medicated Lotions For Treating Dermatological Conditions Lotions For Pharmaceutical Purposes [Class 5]

Charges

11 Lak
19 May 2005
State Bank Of Indore
11 Lak
19 May 2005
State Bank Of Indore
0
19 May 2005
State Bank Of Indore
0

Documents

Form DPT-3-02112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-05072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Form AOC-4-29102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Form MGT-14-141114.OCT