Company Information
CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Sanjeev Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Goel
Individual Promoter
almost 5 years ago
almost 5 years ago
Mahesh Kumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Kashish Garg
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Manufacturing And Trading Of Medical And Pharmaceutical Preparation
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122022
Directors report as per section 134(3)-07122022
Optional Attachment-(1)-07122022
Form ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of written consent given by auditor-25112022
Optional Attachment-(1)-25112022
Form DPT-3-25072022-signed
Optional Attachment-(2)-22072022
Optional Attachment-(1)-22072022
Auditor?s certificate-22072022
Auditor?s certificate-30062022
Optional Attachment-(1)-30062022
Optional Attachment-(2)-30062022
Form INC-20A-05102021_signed
-05102021
Proof of dispatch-13072021
Notice of resignation;-13072021
Notice of resignation filed with the company-13072021
Form DIR-12-13072021_signed
Form DIR-11-13072021_signed
Evidence of cessation;-13072021
CERTIFICATE OF INCORPORATION-20210308
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021
Form SPICe MOA (INC-33)-03032021
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-27022021
