Company Information
CIN
Status
Date of Incorporation
26 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,499,490
Authorised Capital
2,000,000
Directors
Surender Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Baliyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anil Kumar
Director
about 3 years ago
about 3 years ago
Prem Kaur
Director
over 3 years ago
over 3 years ago
Raj Kumar Karanwal
Director
about 20 years ago
about 20 years ago
Sunita Karanwal
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations , Included In Class 5.
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.
Charges
18 January 2011
Bank Of Baroda
11 Crore
21 September 2011
Bank Of Baroda
7 Crore
26 February 2010
Hdfc Bank Limited
2 Crore
23 January 2009
Union Bank Of India
1 Crore
18 May 2023
Others
0
26 February 2010
Hdfc Bank Limited
0
21 September 2011
Bank Of Baroda
0
18 January 2011
Bank Of Baroda
0
23 January 2009
Union Bank Of India
0
18 May 2023
Others
0
26 February 2010
Hdfc Bank Limited
0
21 September 2011
Bank Of Baroda
0
18 January 2011
Bank Of Baroda
0
23 January 2009
Union Bank Of India
0
Documents
Form DPT-3-28122020-signed
Letter of the charge holder stating that the amount has been satisfied-25092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200926
Form CHG-4-26092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-29062019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Letter of the charge holder stating that the amount has been satisfied-02042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-18112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Form 66-03102017_signed
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
