Company Information
CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonia Jha
Director/Designated Partner
over 3 years ago
over 3 years ago
Santosh Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Basuki Jha
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Pawan Kumar Thakur
Director
over 18 years ago
over 18 years ago
Niranjan Kumar Dey
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Drugs And Medical
Preparations Included In Class 05
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals, Drugs And Medical
Preparations Included In Class 5
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-28122020_signed
Form DPT-3-07082020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-26062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form DIR-12-05112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form AOC-4-031115.OCT
