Company Information

CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,185,000
Authorised Capital
15,000,000

Directors

Nirmal Bhatia
Nirmal Bhatia
Director/Designated Partner
about 2 years ago
Rohit Bhatia
Rohit Bhatia
Director/Designated Partner
over 2 years ago

Registered Trademarks

Cellkraft Osb Agencies

[Class : 5] Chemical Preparations For Medical Purposes, Chemical Preparations For Veterinary Purposes, Chemical Reagents For Medical Or Veterinary Purposes, Diagnostic Preparations For Medical Purposes, Diagnostic Biomarker Reagents For Medical Purposes, Diagnostic Preparations For Veterinary Purposes, Enzyme Preparations For Medical Purposes, Enzyme Preparations For V...

Service For Health(device) Osb Agencies

[Class : 5] Medicinal And Pharmaceutical Preparations

Service For Health(label) Osb Agencies

[Class : 44] Medical Services
View +8 more Brands for Osb Agencies Private Limited.

Charges

4 Lak
14 July 2011
Karnataka Bank Limited
3 Lak
01 February 1997
Karnataka Bank Ltd.
1 Lak
11 August 2023
Hdfc Bank Limited
0
01 February 1997
Karnataka Bank Ltd.
0
14 July 2011
Karnataka Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
01 February 1997
Karnataka Bank Ltd.
0
14 July 2011
Karnataka Bank Ltd.
0
11 August 2023
Hdfc Bank Limited
0
01 February 1997
Karnataka Bank Ltd.
0
14 July 2011
Karnataka Bank Ltd.
0

Documents

Form DPT-3-22122020_signed
Auditor?s certificate-22122020
Form DPT-3-11112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form PAS-3-20062018_signed
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.-20062018
Copy of Board or Shareholders? resolution-20062018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed