Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Neeru Gambhir
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravinder Kumar Gambhir
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sidharth Gambhir
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Nutraceuticals For Therapeutic Purposes; Nutraceutical Preparations For Therapeutic Or Medical Purposes; Nutraceuticals For Use As A Dietary Supplement;Health Food Supplements Made Principally Of Vitamins;Health Food Supplements For Persons With Special Dietary Requirements; Health Food Supplements Made Principally Of Minerals
[Class : 5] Pharmaceuticals, Food And Cosmetics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 January 2015
Citi Bank N.a.
7 Crore
29 March 2012
Citibank N.a
4 Crore
31 December 2019
Hdfc Bank Limited
6 Crore
31 December 2019
Hdfc Bank Limited
0
21 January 2015
Citi Bank N.a.
0
29 March 2012
Citibank N.a
0
31 December 2019
Hdfc Bank Limited
0
21 January 2015
Citi Bank N.a.
0
29 March 2012
Citibank N.a
0
31 December 2019
Hdfc Bank Limited
0
21 January 2015
Citi Bank N.a.
0
29 March 2012
Citibank N.a
0
31 December 2019
Hdfc Bank Limited
0
21 January 2015
Citi Bank N.a.
0
29 March 2012
Citibank N.a
0
31 December 2019
Hdfc Bank Limited
0
21 January 2015
Citi Bank N.a.
0
29 March 2012
Citibank N.a
0
Documents
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Form ADT-3-14102020_signed
Resignation letter-13102020
Form CHG-1-18092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(4)-24082020
Optional Attachment-(3)-24082020
Form DPT-3-20082020-signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Optional Attachment-(3)-28072020
Optional Attachment-(4)-28072020
Optional Attachment-(2)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form CHG-1-24072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form CHG-4-21052020_signed
Letter of the charge holder stating that the amount has been satisfied-21052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200521
Optional Attachment-(2)-20042020
Optional Attachment-(1)-20042020
Instrument(s) of creation or modification of charge;-20042020
Optional Attachment-(3)-20042020
