Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
20,000,000

Directors

Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
over 2 years ago
Soni Jain
Soni Jain
Director/Designated Partner
almost 10 years ago
Vipul Garg .
Vipul Garg .
Director/Designated Partner
almost 10 years ago
Priti Jain
Priti Jain
Director/Designated Partner
over 14 years ago
Bijender Kumar Jain
Bijender Kumar Jain
Director/Designated Partner
over 14 years ago

Past Directors

Akshay Garg
Akshay Garg
Director
over 8 years ago
Ananya Kedia
Ananya Kedia
Director
almost 10 years ago
Deepika Nagar
Deepika Nagar
Director
about 13 years ago
Nidhi Jain
Nidhi Jain
Director
about 13 years ago
Riddhi Jain
Riddhi Jain
Director
about 13 years ago

Registered Trademarks

Anxoprist Integra Life Sciences

[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; F...

Entrolac Integra Life Sciences

[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; F...

Pristocalm Integra Life Sciences

[Class : 5] Pharmaceutical, Medicinal, Allopathic, Ayurvedic And Veterinary Preparations
View +108 more Brands for Integra Life Sciences Private Limited.

Charges

1 Crore
18 August 2017
State Bank Of India
1 Crore
18 August 2017
State Bank Of India
0
18 August 2017
State Bank Of India
0
18 August 2017
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Evidence of cessation;-28052020
Form DPT-3-11012020-signed
Form MSME FORM I-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-08062019
Form INC-22-14032019_signed
Form MGT-14-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(1)-04012018