Company Information
CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Sunil Kumar Bhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Sakhuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Raina
Director/Designated Partner
over 21 years ago
over 21 years ago
Manish Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparations.
[Class : 5] Medicinal & Pharmaceuticals Preparations.Included In Class 05.
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-3-23092020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
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;-28112017
Optional Attachment-(1)-28112017
Form MGT-7-03122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form ADT-1-231215.OCT
Form MGT-7-011215.OCT
