Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Kumar Pathak
Rajeev Kumar Pathak
Director/Designated Partner
over 2 years ago
Yu Zhang .
Yu Zhang .
Director/Designated Partner
about 12 years ago

Past Directors

Weini Pa .
Weini Pa .
Director
about 7 years ago
Naresh Sharma Chandra
Naresh Sharma Chandra
Director
about 20 years ago

Registered Trademarks

Probumin Prosper Channel Lifescience India

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.

Prosper Channel With Device Prosper Channel Lifescience India

[Class : 5] Pharmaceutical & Medicinal Product

Rab P Prosper Channel Lifescience India

[Class : 5] Pharmaceutical & Medicinal Product

Documents

Form DPT-3-21102020-signed
Form ADT-1-30122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Optional Attachment-(2)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Form DPT-3-02072019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Form INC-22-24012019_signed
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Form DIR-12-22012019_signed