Company Information
CIN
Status
Date of Incorporation
22 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nitin Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Iuliia Cherkashyna
Director/Designated Partner
over 7 years ago
over 7 years ago
Maryna Kabrachevska
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ravi Chintalapati
Director
over 6 years ago
over 6 years ago
Ashok Kumar Ramchandani
Additional Director
about 9 years ago
about 9 years ago
Illya Karbachevskyy
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals & Medicinal Preprations.
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] Pharmaceutical Ans Medicinal Products.
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.
Documents
Form INC-22-14102020_signed
Copy of board resolution authorizing giving of notice-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Optional Attachment-(1)-13102020
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(4)-17122019
Optional Attachment-(3)-17122019
Form MSME FORM I-17112019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DIR-12-13102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
