Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
10,000,000
Directors
Saksham Sabharwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Artham Sabharwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Anita Kutthi
Director
over 12 years ago
over 12 years ago
Seema Sabharwal
Director
almost 15 years ago
almost 15 years ago
Rajneesh Sabharwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparation.
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.
[Class : 5] Medicinal & Pharmaceutical Preparation.
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.
Charges
17 March 2015
Indian Overseas Bank
40 Lak
17 March 2015
Indian Overseas Bank
0
17 March 2015
Indian Overseas Bank
0
Documents
Form DIR-12-16102020_signed
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Notice of resignation;-10102020
Evidence of cessation;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form PAS-3-05092020_signed
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.-05092020
Copy of Board or Shareholders? resolution-05092020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Directors report as per section 134(3)-06062020
List of share holders, debenture holders;-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form DIR-12-20052017_signed
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Optional Attachment-(1)-19052017
List of share holders, debenture holders;-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
Optional Attachment-(1)-18052017
Directors report as per section 134(3)-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
