Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
480,000
Authorised Capital
500,000
Directors
Rekha Singal
Director/Designated Partner
over 8 years ago
over 8 years ago
Pardeep Singhal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sahil Garg
Additional Director
over 14 years ago
over 14 years ago
Narender Kumar Goyal
Director
over 14 years ago
over 14 years ago
Bishamber Goyal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
Charges
02 May 2014
Hdfc Bank Limited
72 Lak
02 May 2014
Hdfc Bank Limited
0
02 May 2014
Hdfc Bank Limited
0
02 May 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-30032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210330
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Acknowledgement received from company-07082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Evidence of cessation;-07082017
Form DIR-12-07082017_signed
Letter of appointment;-07082017
Notice of resignation filed with the company-07082017
Notice of resignation;-07082017
Proof of dispatch-07082017
Form DIR-11-07082017_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-091214.PDF
Certificate of Registration for Modification of Mortgage-091214.PDF
Instrument of creation or modification of charge-091214.PDF
Form CHG-1-091214.OCT
Certificate of Registration for Modification of Mortgage-091214.PDF
Form MGT-14-230714.OCT
Certificate of Registration of Mortgage-010714.PDF
Instrument of creation or modification of charge-010714.PDF
Certificate of Registration of Mortgage-010714.PDF
Form CHG-1-030714.OCT
Certificate of Registration of Mortgage-010714.PDF
Copy of resolution-270614.PDF
