Company Information
CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,200
Authorised Capital
2,500,000
Directors
Sunil Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Bhagwan Goel
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies.
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] Pharmaceutical Preparations And Substances, Sanitary Preparations Included In Class 5
[Class : 5] Pharmaceutical Preparations For The Treatment Of Parkinson's Disease And Other Spasmodic Disorders.
Documents
Form DPT-3-01022021-signed
Form MGT-14-12102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Altered memorandum of association-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-09102020
Form PAS-6-10092020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
