Company Information
CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Aseem Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Chauhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 3] Herbal (Non Medicated ) & Non Herbal Skincare Cosmetics Preparation, Hair Lotions, Perfumery, Essential Oil Soaps Included In Class 3.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
05 September 2019
Oriental Bank Of Commerce
1 Crore
05 November 2014
Oriental Bank Of Commerce
1 Crore
17 October 2013
Oriental Bank Of Commerce
9 Lak
25 July 2013
Oriental Bank Of Commerce
1 Crore
24 June 2020
Punjab National Bank
34 Lak
19 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
05 September 2019
Others
0
24 June 2020
Others
0
25 July 2013
Oriental Bank Of Commerce
0
17 October 2013
Oriental Bank Of Commerce
0
05 November 2014
Oriental Bank Of Commerce
0
19 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
05 September 2019
Others
0
24 June 2020
Others
0
25 July 2013
Oriental Bank Of Commerce
0
17 October 2013
Oriental Bank Of Commerce
0
05 November 2014
Oriental Bank Of Commerce
0
19 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
05 September 2019
Others
0
24 June 2020
Others
0
25 July 2013
Oriental Bank Of Commerce
0
17 October 2013
Oriental Bank Of Commerce
0
05 November 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04042021_signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-17092020-signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-30092019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Form DPT-3-30062019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
