Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Rachana Khatri
Director/Designated Partner
about 7 years ago
about 7 years ago
Dhiraj Joshi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sucheta Dhawan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Lovpreet Moti
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Shweta Pathak
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertisement, Business Management, Business Administration, Online Retail And Wholesale Services, Sales, Marketing, Distribution And Trading Of Medicinal And Pharmaceutical Goods, Dietary And Nutritional Supplements, Multivitamins, Food Supplements And Nutraceuticals
[Class : 5] Nutritional Supplements, Food Supplements And Dietary Supplementary.
[Class : 5] Ayurvedic, Herbal, Unani, Medicinal And Pharmaceutical Preparations.
View +17 more Brands for Maxzimaa Pharmaceuticals Private Limited.
Documents
Form DPT-3-05082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-27062019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form ADT-1-17122016_signed
Copy of the intimation sent by company-17122016
Copy of written consent given by auditor-17122016
Copy of resolution passed by the company-17122016
List of share holders, debenture holders;-15122016
