Company Information

CIN
Status
Date of Incorporation
21 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,300
Authorised Capital
1,000,000

Directors

Krishan Swaroop
Krishan Swaroop
Director/Designated Partner
almost 33 years ago
Abhai Swaroop
Abhai Swaroop
Director/Designated Partner
almost 33 years ago

Past Directors

Shalini Khurana
Shalini Khurana
Additional Director
over 8 years ago
Krishna Kumar Srivastava
Krishna Kumar Srivastava
Director
almost 33 years ago

Registered Trademarks

Motiv [Label] Nutrichem Laboratories India

[Class : 5] Pharmaceutical Preparations.

Mesophen [Label] Nutrichem Laboratories India

[Class : 5] Pharmaceutical Preparations.

Gynecure Nutrichem Laboratories India

[Class : 5] Pharmaceutical Preparations Included In Class 5.
View +9 more Brands for Nutrichem Laboratories (India) Private Limited.

Charges

2 Lak
05 March 2003
Bank Of Baroda
2 Lak
05 March 2003
Bank Of Baroda
0
05 March 2003
Bank Of Baroda
0
05 March 2003
Bank Of Baroda
0
05 March 2003
Bank Of Baroda
0

Documents

Form AOC-4-12102020-signed
Form ADT-1-08102020_signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form ADT-3-17092020_signed
Resignation letter-16092020
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Form GNL-2-09112017-signed
Optional Attachment-(1)-10102017
Optional Attachment-(3)-10102017
Optional Attachment-(2)-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Declaration by first director-28072017
Form DIR-12-28072017_signed
Optional Attachment-(1)-28072017
Optional Attachment-(2)-28072017
Letter of appointment;-28072017