Company Information
CIN
Status
Date of Incorporation
18 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Pramod Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Virender Miglani
Director
almost 12 years ago
almost 12 years ago
Copyrights
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietary Food Products, Dietetic Substances Adapted For Medical Use, Food Supplements For Healthcare And Medical Purposes, Nutritional Supplements, Dietary Supplements For Humans, Nutritional Supplements, Food Supplements And Healthcare Products, Herbal Dietary Supplementary Vitamins In Tablet And Capsule.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +167 more Brands for God Gift Laboratory Private Limited.
Charges
16 January 2007
Oriental Bank Of Commerce
2 Crore
09 November 2004
Union Bank Of India
8 Lak
25 March 2021
Icici Bank Limited
2 Crore
31 July 2023
Others
0
29 December 2022
Axis Bank Limited
0
29 June 2022
Others
0
25 March 2021
Others
0
16 January 2007
Others
0
09 November 2004
Union Bank Of India
0
31 July 2023
Others
0
29 December 2022
Axis Bank Limited
0
29 June 2022
Others
0
25 March 2021
Others
0
16 January 2007
Others
0
09 November 2004
Union Bank Of India
0
31 July 2023
Others
0
29 December 2022
Axis Bank Limited
0
29 June 2022
Others
0
25 March 2021
Others
0
16 January 2007
Others
0
09 November 2004
Union Bank Of India
0
31 July 2023
Others
0
29 December 2022
Axis Bank Limited
0
29 June 2022
Others
0
25 March 2021
Others
0
16 January 2007
Others
0
09 November 2004
Union Bank Of India
0
Documents
Form PAS-3-07082020_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.-07082020
Copy of Board or Shareholders? resolution-07082020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Optional Attachment-(1)-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
Form PAS-3-15122018_signed
Copy of Board or Shareholders? resolution-15122018
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.-15122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
