Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Guriya Dubey
Guriya Dubey
Director/Designated Partner
over 4 years ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Rinku Kumari
Rinku Kumari
Director
almost 14 years ago
Prasoon Kumar Singh
Prasoon Kumar Singh
Director
almost 14 years ago
Abhishek Kumar
Abhishek Kumar
Director
almost 14 years ago

Registered Trademarks

Peritrax Peridyne Healthcare

[Class : 5] Pharmaceutical Preparations For Human Body.

Peritamin Peridyne Healthcare

[Class : 5] Pharmaceutical Preparations For Human Body.

Acelodyne Peridyne Healthcare

[Class : 5] Pharmaceutical Preparations For Human Body.

Documents

Form DPT-3-05022021-signed
Form MGT-7-25122020_signed
Form ADT-1-23122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(2)-23122020
Form AOC-4-23122020_signed
Form DPT-3-21122020-signed
Form ADT-3-16122020_signed
Resignation letter-16122020
Form DPT-3-29042020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form ADT-1-05112018_signed
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Form AOC-4-17122017_signed