Company Information
CIN
Status
Date of Incorporation
11 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000
Directors
Dhruv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naetik Tandon
Individual Promoter
almost 5 years ago
almost 5 years ago
Deepak Kumar Vaishnav
Individual Promoter
almost 5 years ago
almost 5 years ago
Nidhi Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations.
Documents
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Evidence of cessation;-12092022
Form DIR-12-12092022_signed
Notice of resignation;-12092022
Notice of resignation;-20092021
Form DIR-12-21092021_signed
Evidence of cessation;-20092021
Acknowledgement received from company-08092021
Form DIR-11-08092021_signed
Notice of resignation filed with the company-08092021
Proof of dispatch-08092021
Form DPT-3-04072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042021
Form DIR-12-24042021_signed
Form INC-20A-26032021_signed
-20022021
CERTIFICATE OF INCORPORATION-20210115
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021
