Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Sangita Kumari
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mukesh Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Kundan Kumar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Products & Formulations Being Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines,Pharmaceutical
Preparations & Food
Supplements
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
Preparations & Food
Supplements
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
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-15112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Declaration by first director-08112017
Notice of resignation;-08112017
Letter of appointment;-08112017
Form DIR-12-08112017_signed
Evidence of cessation;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Notice of resignation;-23082017 marked as defective by Registrar on 02-11-2017
Form DIR-12-23082017_signed marked as defective by Registrar on 02-11-2017
Evidence of cessation;-23082017 marked as defective by Registrar on 02-11-2017
Notice of resignation;-23082017
