Company Information
CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shiban Kumar Nagri
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushalya Nagri
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Parul Koul
Director
almost 14 years ago
almost 14 years ago
Nikhil Shiban Nagri
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05
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] Medicinal And Pharmaceutical Preparations Included In Class 05
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] Medicinal And Pharmaceutical 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.
View +17 more Brands for Prescription Medicines Pvt Ltd.
Charges
03 December 2013
Development Credit Bank Limited
14 Lak
03 December 2013
Development Credit Bank Limited
30 Lak
17 January 2013
Development Credit Bank Limited
60 Lak
26 October 1998
Allahabad Bank
3 Lak
27 January 2007
Hdfc Bank Limited
30 Lak
30 October 2006
Hdfc Bank Limited
30 Lak
07 February 2008
Hdfc Bank Limited
30 Lak
17 January 2013
Development Credit Bank Limited
0
03 December 2013
Development Credit Bank Limited
0
03 December 2013
Development Credit Bank Limited
0
26 October 1998
Allahabad Bank
0
27 January 2007
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank Limited
0
30 October 2006
Hdfc Bank Limited
0
17 January 2013
Development Credit Bank Limited
0
03 December 2013
Development Credit Bank Limited
0
03 December 2013
Development Credit Bank Limited
0
26 October 1998
Allahabad Bank
0
27 January 2007
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank Limited
0
30 October 2006
Hdfc Bank Limited
0
17 January 2013
Development Credit Bank Limited
0
03 December 2013
Development Credit Bank Limited
0
03 December 2013
Development Credit Bank Limited
0
26 October 1998
Allahabad Bank
0
27 January 2007
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank Limited
0
30 October 2006
Hdfc Bank Limited
0
17 January 2013
Development Credit Bank Limited
0
03 December 2013
Development Credit Bank Limited
0
03 December 2013
Development Credit Bank Limited
0
26 October 1998
Allahabad Bank
0
27 January 2007
Hdfc Bank Limited
0
07 February 2008
Hdfc Bank Limited
0
30 October 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-03032020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-21062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(2)-22022019
Notice of resignation;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
