Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Rakesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Kant Sinha
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajeev Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Bambam Kumar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparation.
Documents
Form DPT-3-07012021-signed
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
