Company Information
CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Ashok Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashutosh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhav Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sandhya
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Hemant Kumar
Additional Director
over 7 years ago
over 7 years ago
Anu Kumar
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Medicinal And Pharmaceutical Preparations.
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] Medicinal And Pharmaceutical Preparations Including Cough Syrups 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.
Charges
30 January 2014
Syndicate Bank
50 Lak
23 February 2007
Canara Bank
10 Lak
08 December 2005
Canara Bank
20 Lak
24 July 2023
Canara Bank
0
30 January 2014
Syndicate Bank
0
23 February 2007
Canara Bank
0
08 December 2005
Canara Bank
0
24 July 2023
Canara Bank
0
30 January 2014
Syndicate Bank
0
23 February 2007
Canara Bank
0
08 December 2005
Canara Bank
0
24 July 2023
Canara Bank
0
30 January 2014
Syndicate Bank
0
23 February 2007
Canara Bank
0
08 December 2005
Canara Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-27102020-signed
Form DIR-12-18022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form MGT-7-02122019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
-16102019
Form DPT-3-25072019
Form AOC-5-22072019-signed
-26062019
Copy of board resolution-26062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-27112018
