Company Information

CIN
Status
Date of Incorporation
21 March 2006
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

. Vishnu
. Vishnu
Director/Designated Partner
over 2 years ago
Vimal Kumar Agarwal
Vimal Kumar Agarwal
Director/Designated Partner
over 2 years ago
Praveen Kumar Goyal
Praveen Kumar Goyal
Director/Designated Partner
almost 3 years ago
Manish Mathur
Manish Mathur
Director
over 19 years ago
Shashi Kant Baliyan
Shashi Kant Baliyan
Director
over 19 years ago

Past Directors

Vikas Goyal
Vikas Goyal
Director
about 9 years ago
Rohit Kumar Bansal
Rohit Kumar Bansal
Director
about 13 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
over 15 years ago
Reeta Gupta
Reeta Gupta
Director
over 15 years ago

Registered Trademarks

Infinity(lable) Infinity Healthcare

[Class : 5] Pharmacuticals.

Documents

Form ADT-3-25112020_signed
Resignation letter-24112020
Form INC-22-02102020_signed
Copy of board resolution authorizing giving of notice-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Optional Attachment-(2)-30092020
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019
Form DPT-3-07112019
Form AOC-4(XBRL)-30012019_signed
Form MGT-7-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Copy of MGT-8-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(1)-12022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018
Form AOC-4(XBRL)-12022018_signed
Form MGT-7-03022018_signed
Copy of MGT-8-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-28122016_signed
List of share holders, debenture holders;-24122016