Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anand Mohan
Director
over 2 years ago
over 2 years ago
Sujeet Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Ajit Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicines, Pharmaceutical Preparations & Nutritional Health Supplements
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines, Pharmaceutical Preparations & Nutritional Health Supplements.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines, Pharmaceutical Preparations & Nutritional Health Supplements.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 December 2015
Union Bank Of India
11 Lak
01 June 2020
Union Bank Of India
1 Lak
04 December 2015
Others
0
01 June 2020
Others
0
04 December 2015
Others
0
01 June 2020
Others
0
04 December 2015
Others
0
01 June 2020
Others
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-12102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-27082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form DPT-3-24102019-signed
Auditor?s certificate-02072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-05112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form ADT-1-15112017_signed
Copy of resolution passed by the company-15112017
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
