Company Information

CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajneesh Gupta
Rajneesh Gupta
Director/Designated Partner
over 2 years ago
Shalini Gupta
Shalini Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Yogesh Gupta
Yogesh Gupta
Director
about 32 years ago

Registered Trademarks

Virobar Nichiplast India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Medical Devices; Protective Nose Masks For Medical Use, Protective Mouth Masks For Medical Use, Face Masks For Medical Use For Anti Bacterial Protection, Gloves For Medical Purposes, Medical Gowns, Protective Clothing For Medical Purposes, Shoe Covers For Medical Purposes, Sheets (Drapes) For ...

Nichiplast Nichiplast India

[Class : 5] Bandages For Dressings, Adhesive Plasters / Sticking Plasters, Adhesive Tapes For Medical Purposes / Adhesive Bands For Medical Purposes, Menstruation Bandages / Sanitary Pads Being Goods Covered Under Class 5.

Nichiplast Nichiplast Pvt

[Class : 5] Firstaid Bandages, Plasters, Surgical Dressings, Hospital Adhesive Tapes, Medical Tapes, Pop Bandages, Surgical Tapes, Surgical Rolls, Surgical Sheets And Covered In Class 5.

Charges

6 Lak
02 March 1994
Oriental Bank Of Commerce
6 Lak
02 March 1994
Oriental Bank Of Commerce
0
02 March 1994
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18022021-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Form MGT-14-07062018_signed
Form ADT-1-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Form ADT-3-23052018-signed
Resignation letter-22052018
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017