Company Information
CIN
Status
Date of Incorporation
10 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
729,800
Authorised Capital
1,500,000
Directors
Dinesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Promila Grover
Director/Designated Partner
about 9 years ago
about 9 years ago
Rochak Grover
Director/Designated Partner
over 10 years ago
over 10 years ago
Ravi Sharma
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Vijay Grover
Beneficial Owner
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 5] Ayyrvedic Medicinal Preparation For The Treatment Of Stone.
[Class : 5] Ayyrvedic Medicinal Preparation For The Treatment Of Stone.
[Class : 5] Ayurvedic Medicine In Tablet And Churan Form For Treatment Of Gas And Acidity.
View +7 more Brands for Kamal Pharmacy (Ayurvedic) Private Limited..
Documents
Form DPT-3-04012021-signed
Form DPT-3-24122020-signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-28082020
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form INC-22-03042018_signed
Optional Attachment-(1)-03042018
