Company Information
CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
180,000,000
Authorised Capital
180,000,000
Directors
Munish Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Frank Joachim Schonfeld
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Kaushik
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Yvan Malepart
Additional Director
over 7 years ago
over 7 years ago
Caroline Christiane Paule Masse Hernu
Director
about 11 years ago
about 11 years ago
Mannoj Panwar
Additional Director
over 11 years ago
over 11 years ago
Ronald Henri Francois De Lagrange Chancel
Director
about 12 years ago
about 12 years ago
Bruno Daniel Ghislain Desreumaux
Director
about 12 years ago
about 12 years ago
Patents
Process for the synthesis of a psoralen derivative
The invention relates to a process for the synthesis of a compound of formula (I) for which R1 is chosen from among the group constituted of a hydrogen atom and a C1-C6 alkyl group, linear or branched, and R2 is chosen from among the group constituted of a hydrog...
The invention relates to an apparatus (21) for the treatment, by electromagnetic irradiation at a predetermined dose, of a biological fluid contained in an irradiation receptacle, the irradiation receptacle having at least one wall which is permeable to the electromagnetic radiation. The apparatus comprises: a reces...
Registered Trademarks
[Class : 10] Medical Devices, Equipments, Integrated Systems With Blood Bags And Filters For Removing Leucocytes From Blood And Blood Components; Parts And Constituents Of All The Aforesaid Systems; All Of The Aforesaid Goods Being For Use In The Field Of Blood Transfusion Or Blood Processing.
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use; Disinfectants; Infusion Solutions For Medical Use, Such As Electrolyte Solutions, Salines, Medicated, Dextrose Solutions, Ringer Lactate Solutions, Mannitol Solutions; Rinsing Solutions For Medical Use; Preparations For Enteral And ...
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use; Disinfectants; Infusion Solutions, Such As Electrolyte Solutions, Salines, Dextrose Solutions, Ringer Lactate Solutions, Mannitol Solutions; Rinsing Solutions; Preparations For Enteral And Parenteral Feeding; Solutions For Temporary...
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-3-08032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form PAS-3-14122020_signed
Optional Attachment-(1)-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form AOC-4(XBRL)-30122019_signed
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form INC-22-22032019_signed
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form AOC-4(XBRL)-18012019_signed
