Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chandravir Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunita Devi
Director/Designated Partner
over 11 years ago
over 11 years ago
Bal Krishan Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Brajmohan Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicines, Pharmaceutical
And Medicinal 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] Medicines ,Pharmaceutical And Medicinal 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.
Documents
Form MGT-14-26052016_signed
Form ADT-1-25052016_signed
Copy of written consent given by auditor-25052016
Copy of the intimation sent by company-25052016
Copy of resolution passed by the company-25052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016
Directors report as per section 134(3)-18052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Form AOC-4-18052016_signed
Form ADT-1-17052016_signed
Copy of resolution passed by the company-17052016
Copy of the intimation sent by company-17052016
Copy of written consent given by auditor-17052016
Form 23B for period 010413 to 310314-250814.OCT
Resignation Letter-080715.PDF
Form ADT-3-080715.PDF
Form DIR-12-180814.OCT
Letter of Appointment-090814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Frm23ACA-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-211013.OCT
Evidence of cessation-211013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-250713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-250713.PDF
Stmnt in lieu of Prospectus-ScheduleIV--250713.PDF
Optional Attachment 1-250713.PDF
Optional Attachment 2-250713.PDF
