Company Information

CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,488,880
Authorised Capital
2,500,000

Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sangita Gupta
Sangita Gupta
Director/Designated Partner
almost 5 years ago
Amrit Kaur
Amrit Kaur
Director
over 21 years ago
Sunil Kumar
Sunil Kumar
Director
over 21 years ago

Past Directors

Ashutosh Sharma
Ashutosh Sharma
Director
about 7 years ago
Manoj Bhargava
Manoj Bhargava
Director
about 7 years ago
Sunita Sharma
Sunita Sharma
Director
about 11 years ago

Registered Trademarks

Ranisano A Pinnacle Medicare

[Class : 5] Pharmaceuticals, Medicines, Veterinary Preparations And Substances.

Delavaxe Pinnacle Medicare

[Class : 5] Pharmaceuticals, Medicines, Veterinary Preparations And Substances.

Quanto D3 Pinnacle Medicare

[Class : 5] Medicine
View +7 more Brands for Pinnacle Medicare Private Limited.

Charges

0
19 February 2015
Indraprastha Sehkari Bank Ltd
20 Lak
19 February 2015
Others
0
19 February 2015
Others
0
19 February 2015
Others
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-15102020-signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022020
Directors report as per section 134(3)-09022020
List of share holders, debenture holders;-09022020
Form DIR-12-09082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form DIR-12-28042019_signed
Form AOC-5-27042019-signed
Copy of board resolution-20042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form ADT-1-19022019_signed
Copy of the intimation sent by company-12022019
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Form ADT-1-09012019_signed
Copy of the intimation sent by company-06012019
Optional Attachment-(1)-06012019