Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raka Rajnish
Director/Designated Partner
over 2 years ago
over 2 years ago
Raunaq Garg
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajnish Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rohan Garg
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals
[Class : 10] Surgical Equipments
Documents
Form DPT-3-18122020_signed
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DPT-3-24082020-signed
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form DIR-12-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-04012018_signed
Letter of appointment;-04012018
Optional Attachment-(1)-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form AOC-4-30102017_signed
