Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Irshad Ahmad
Director/Designated Partner
about 2 years ago
about 2 years ago
Shakeel Ahmad
Director/Designated Partner
over 10 years ago
over 10 years ago
Abrarul Haq
Director/Designated Partner
over 10 years ago
over 10 years ago
Mohammad Rashid
Director/Designated Partner
over 14 years ago
over 14 years ago
Mohd Adil
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Fazlur Rahman
Director
over 10 years ago
over 10 years ago
Tufail Ahmad
Director
over 10 years ago
over 10 years ago
Mohd Yusuf
Director
over 14 years ago
over 14 years ago
Maria Khan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal Preparation And Dietary Supplements For Medicinal Use
[Class : 5] Pharmaceuticals And Medicinal Preparation, Dietetic Substances For Medicinal Use
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +7 more Brands for Narbriton Health Care Pharmaceuticals Private Limited.
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-25062018_signed
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Form INC-22-07072017_signed
Copies of the utility bills as mentioned above (not older than two months)-07072017
Optional Attachment-(1)-07072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Copy of board resolution authorizing giving of notice-07072017
Form MGT-7-271115.OCT
