Company Information
CIN
Status
Date of Incorporation
14 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,996,000
Authorised Capital
3,100,000
Directors
Rajiv Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seema Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Subash Mital
Additional Director
over 10 years ago
over 10 years ago
Dharmendra Kumar .
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Kesri Gupta
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Lancet Medicare Limited.
Charges
19 February 2016
State Bank Of India
14 Crore
19 February 2016
State Bank Of India
0
19 February 2016
State Bank Of India
0
19 February 2016
State Bank Of India
0
Documents
Form ADT-1-19032020_signed
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Directors report as per section 134(3)-13022020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form CHG-1-21122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Instrument(s) of creation or modification of charge;-20122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
