Company Information
CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Subhash Chander Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Bhatia
Director/Designated Partner
about 4 years ago
about 4 years ago
Kanta Bhatia
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 5] Homeopathic & Biochemical Medicines
Charges
21 December 1995
Punjasb National Bank
3 Lak
21 December 1995
Punjasb National Bank
0
21 December 1995
Punjasb National Bank
0
21 December 1995
Punjasb National Bank
0
21 December 1995
Punjasb National Bank
0
21 December 1995
Punjasb National Bank
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(4)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(4)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
