Company Information
CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yatin Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Wahid
Director/Designated Partner
about 3 years ago
about 3 years ago
Mohd Shariq
Director/Designated Partner
about 3 years ago
about 3 years ago
Rakesh Tyagi
Director
over 19 years ago
over 19 years ago
Past Directors
Naushaba Saife
Director
over 7 years ago
over 7 years ago
Jai Kishan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Prparations.
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 & Pharmaceuticals Preparations.
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 & Pharmaceuticals 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.
View +1 more Brands for J. K. Biochem Healthcare Private Limited.
Documents
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-15052019
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Notice of resignation;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(3)-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
