Company Information
CIN
Status
Date of Incorporation
29 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
159,600,000
Authorised Capital
250,000,000
Directors
Chandan Mandal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radha Kumari
Director/Designated Partner
about 3 years ago
about 3 years ago
Kishori Prasad Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Mumataj .
Director/Designated Partner
about 9 years ago
about 9 years ago
Shubha Jhindal
Director
about 18 years ago
about 18 years ago
Rakesh Chunnilal Agrawal
Director
over 18 years ago
over 18 years ago
Past Directors
Neha Dewan
Company Secretary
almost 7 years ago
almost 7 years ago
Madhu Anand
Cfo(kmp)
almost 7 years ago
almost 7 years ago
Virender Khanna
Director
about 10 years ago
about 10 years ago
Sakshi Saxena
Director
about 13 years ago
about 13 years ago
Arun Kumar Gupta
Director
about 13 years ago
about 13 years ago
Tarun Chauhan
Whole Time Director
over 13 years ago
over 13 years ago
Rajesh Kumar Keshry
Director
over 23 years ago
over 23 years ago
Vijay Kumar Jhindal
Director
almost 24 years ago
almost 24 years ago
Jyoti Prakash Madaan
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 5] Hepatitis Vaccine; Oral Vaccine Preparations; Vaccines Against Flu; Veterinary Vaccines; Viral Vaccines; Vaccines; Human Vaccine Preparations; Vaccines Against Pneumococcal Infections
[Class : 35] Advertising, Marketing And Promotional Services, On Line Advertising On A Computer Network, Product Demonstrations And Product Display Services, Presentation Of Goods On Communication Media, For Retail Purposes, Rental Of Advertising Time On Communication Media
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-19082020_signed
Copy of MGT-8-18082020
List of share holders, debenture holders;-18082020
Optional Attachment-(1)-18082020
Form AOC-4(XBRL)-17082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Optional Attachment-(1)-22052020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Form MGT-14-27062019
Form DIR-12-27042019_signed
Optional Attachment-(3)-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(4)-27042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-03012019_signed
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-15-24092018_signed
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Form MGT-14-07062018_signed
