Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Tanuja Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Batra
Director/Designated Partner
about 3 years ago
about 3 years ago
Jatin Batra
Individual Promoter
over 7 years ago
over 7 years ago
Amit Choudhary
Director/Designated Partner
over 7 years ago
over 7 years ago
Amit Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Priyanka Gupta
Director
about 11 years ago
about 11 years ago
Umendra Khandelwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Herbal Medicines, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
Charges
06 July 2012
Union Bank Of India
1 Crore
06 July 2012
Union Bank Of India
0
06 July 2012
Union Bank Of India
0
06 July 2012
Union Bank Of India
0
Documents
Form DPT-3-27112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form INC-22-30092018_signed
Form ADT-1-26092018_signed
Form ADT-3-25082018-signed
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Copy of the intimation sent by company-23082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
