Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,664,650
Authorised Capital
7,000,000
Directors
Mayank Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Kumar Goel
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations; Ayurvedic Medicinal Preparations; Chemicals For Medical Purposes; Herbicides; Herbal Preparations For Medical Use; Nutraceuticals For Use As A Dietary Supplement; Vitamin And Mineral Preparations For Medical Purposes; Medicinal Sprays; Dietary Supplements And Dietetic Preparations; Multivitamin Preparations; Food For Babie...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions,
Providing Wholesale And Retail Distribution, Online Sale Purchase And
Marketing Services In Respect Of Medicines And Pharmaceuticals And
Preparations And Substances, Nutraceuticals, Medicated Cream, Dietry Foods,
Nutritional Supplements, Food For Babies In Class 35.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Providing Wholesale And Retail Distribution And Marketing Services Of Medicines And Pharmaceuticals Preparations, Ayurvedic Medicines, Dietary And Nutritional Supplements, Supplement Foods In Class 35.
Charges
28 July 2009
Axis Bank Limited
5 Crore
02 December 2008
The Bank Of Rajasthan Limited
3 Crore
23 March 2007
The Bank Of Rajasthan Limited
1 Crore
29 May 2000
Punjab National Bank
35 Lak
03 December 2001
Punjab National Bank
55 Lak
08 February 2023
Others
0
06 December 2021
Hdfc Bank Limited
0
28 July 2009
Axis Bank Limited
0
29 May 2000
Punjab National Bank
0
03 December 2001
Punjab National Bank
0
23 March 2007
The Bank Of Rajasthan Limited
0
02 December 2008
The Bank Of Rajasthan Limited
0
08 February 2023
Others
0
06 December 2021
Hdfc Bank Limited
0
28 July 2009
Axis Bank Limited
0
29 May 2000
Punjab National Bank
0
03 December 2001
Punjab National Bank
0
23 March 2007
The Bank Of Rajasthan Limited
0
02 December 2008
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-07012021-signed
Optional Attachment-(1)-19052020
Declaration by first director-19052020
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DPT-3-03032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-22062019
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Form INC-22-09062018_signed
Copies of the utility bills as mentioned above (not older than two months)-09062018
Copy of board resolution authorizing giving of notice-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
