Company Information
CIN
Status
Date of Incorporation
28 October 2013
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
Pratish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Parkash Aggarwal
Director
about 12 years ago
about 12 years ago
Prem Aggarwal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form DIR-12-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form DIR-11-18082017_signed
Evidence of cessation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Acknowledgement received from company-18082017
Form DIR-12-18082017_signed
Interest in other entities;-18082017
Notice of resignation filed with the company-18082017
Letter of appointment;-18082017
Notice of resignation;-18082017
Proof of dispatch-18082017
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-15102016_signed
