Company Information
CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vipin Wadhwa
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sanjay Wadhwa
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Satish Kumar
Director
over 16 years ago
over 16 years ago
Kamlesh Kumar Sharma
Director
about 19 years ago
about 19 years ago
Rajneesh Tyagi
Director
about 19 years ago
about 19 years ago
Deepak Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Sama Ramesh Reddy
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
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
02 July 2007
Punjab National Bank
1 Crore
02 July 2007
Others
0
02 July 2007
Others
0
02 July 2007
Others
0
02 July 2007
Others
0
02 July 2007
Others
0
Documents
Form DPT-3-05082020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(2)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
