Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Mahto
Sunita Mahto
Director/Designated Partner
over 2 years ago
Pankaj Kumar Mahto
Pankaj Kumar Mahto
Director/Designated Partner
almost 12 years ago

Past Directors

Ravi Pal Udar
Ravi Pal Udar
Additional Director
over 9 years ago
Naresh Kumar
Naresh Kumar
Director
almost 12 years ago

Registered Trademarks

Bioswell With Device Maxichem Healthcare

[Class : 5] Pharmaceuticals And Medical Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical, Food For Babies; Dietary Supplements For Human Beings.

Refiner Maxichem Healthcare

[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 In Class 5

Documents

Form DPT-3-22102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09122019_signed
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
-17102019
Form DPT-3-25062019
Form ADT-1-11062019_signed
-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Declaration by first director-03112018
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Optional Attachment-(1)-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018