Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,275,000
Authorised Capital
5,000,000
Directors
Tirath Chand Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Garg
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kiran Bala
Director
about 7 years ago
about 7 years ago
Ashok Goel
Director
over 12 years ago
over 12 years ago
Sahil Garg
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Exporter & Importer Including Services Relating To Distribution, Trading, Marketing Of Medicinal And Pharmaceutical Preparations, Cosmetics, Dietary Food Supplements, Healthcare Products, Surgical, Medical, Dental And Veterinary Apparatus...
[Class : 5] Medicinal And Pharmaceutical Preparations, Ayurvedic And Herbal Medicines, Unani Medicines And Hand Sanitizing, Immunity Medicine, Immunity Powder, Immunity Capsule, Ayurvedic, Oils, Capsules, Shampoo, Gel, Powders, Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or...
Documents
Form DPT-3-23102020_signed
Form DPT-3-21102020-signed
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-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
Form DPT-3-05072019
Form MGT-14-19122018_signed
Form PAS-3-19122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(1)-19122018
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.-19122018
Copy of Board or Shareholders? resolution-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Board or Shareholders? resolution-09102018
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.-09102018
Optional Attachment-(1)-09102018
