Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,833,620
Authorised Capital
30,000,000
Directors
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Dhir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Kumar
Director
about 10 years ago
about 10 years ago
Mumtaz Vardhan
Director
about 16 years ago
about 16 years ago
Anand Vardhan
Director
about 16 years ago
about 16 years ago
Past Directors
Swapan Chakraborty
Director
about 7 years ago
about 7 years ago
Rajiv Sharma
Additional Director
over 8 years ago
over 8 years ago
Kamlesh Kumar Mishra
Additional Director
about 9 years ago
about 9 years ago
Harish Kumar Verma
Director
over 18 years ago
over 18 years ago
Raspal Kaur
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations
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] Ayurvedic, Medicinal And Pharmaceuticals Preparations Included In Class 5.
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.
Charges
30 November 2016
Hdfc Bank Limited
4 Crore
01 January 2014
Deputy Director Of Industries
30 Lak
29 November 2009
Uco Bank
4 Crore
30 June 2022
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
01 January 2014
Deputy Director Of Industries
0
29 November 2009
Uco Bank
0
30 June 2022
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
01 January 2014
Deputy Director Of Industries
0
29 November 2009
Uco Bank
0
30 June 2022
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
01 January 2014
Deputy Director Of Industries
0
29 November 2009
Uco Bank
0
Documents
Form DPT-3-08012021-signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form DPT-3-25082020-signed
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Form DIR-12-23052020_signed
Evidence of cessation;-18052020
Notice of resignation;-18052020
Optional Attachment-(1)-18052020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-02112019
Copy of resolution passed by the company-02112019
Form PAS-3-30072019_signed
Copy of Board or Shareholders? resolution-27072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072019
