Company Information
CIN
Status
Date of Incorporation
06 November 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Directors
Akanksha Bhandula
Director/Designated Partner
over 9 years ago
over 9 years ago
Prateek Rallan
Director/Designated Partner
over 9 years ago
over 9 years ago
Naman Jolly
Director/Designated Partner
about 16 years ago
about 16 years ago
Kovid Jolly
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Neeraj Jolly
Director
almost 21 years ago
almost 21 years ago
Vijay Jolly
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-24112019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Copy of written consent given by auditor-24112019
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-23082017
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Optional Attachment-(1)-23082017
Form DIR-12-23082017_signed
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Optional Attachment 1-170316.PDF
