Company Information
CIN
Status
Date of Incorporation
21 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
513,000
Authorised Capital
1,000,000
Directors
Himanshu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Gopal Gupta
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Medicines & Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
28 December 1995
Vijaya Bank
2 Lak
29 April 1999
Vijaya Bank
5 Lak
28 December 1995
Vijaya Bank
0
29 April 1999
Vijaya Bank
0
28 December 1995
Vijaya Bank
0
29 April 1999
Vijaya Bank
0
Documents
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Form ADT-1-11082017_signed
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
Directors report as per section 134(3)-02072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072017
Form AOC-4-02072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Optional Attachment-(1)-13012017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
