Company Information
CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Amit Kumar Vinod Kumar Aneja
Director
about 2 years ago
about 2 years ago
Vinodkumar Aneja
Director
over 2 years ago
over 2 years ago
Past Directors
Maneesh Aneja
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] Medical And Pharmaceutical Preparations Included In Class 5.
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.
Documents
Form DPT-3-08122020-signed
Form ADT-1-30092020_signed
Form MGT-14-30092020_signed
Optional Attachment-(2)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-28092020
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered articles of association-30012020
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Altered memorandum of association-16012019
Altered articles of association-16012019
Notice of resignation filed with the company-04122018
