Company Information

CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,995,700
Authorised Capital
12,000,000

Directors

Dilbahar Singh Arora
Dilbahar Singh Arora
Director/Designated Partner
about 33 years ago
Balwant Kaur
Balwant Kaur
Director/Designated Partner
about 33 years ago
Avtar Singh Arora
Avtar Singh Arora
Director/Designated Partner
about 33 years ago

Past Directors

Jagmohan Jit Singh Arora
Jagmohan Jit Singh Arora
Director
about 33 years ago

Registered Trademarks

Neomale Remedies Pharmaceuticals India

[Class : 5] Medicinal And Pharmaceuticals Preparations

Livtreat Remedies Pharmaceuticals India

[Class : 5] Medicinal And Pharmaceuticals Prepartion

Existone Remedies Pharmaceuticals India

[Class : 5] Medicinal And Pharmaceuticals Preparation
View +21 more Brands for Remedies Pharmaceuticals India Private Limited..

Charges

0
24 October 2002
Syndicate Bank
7 Lak
09 March 2001
Syndicate Bank
80 Lak
20 January 2005
Syndicate Bank
50 Lak
09 March 2001
Syndicate Bank
0
20 January 2005
Syndicate Bank
0
24 October 2002
Syndicate Bank
0
09 March 2001
Syndicate Bank
0
20 January 2005
Syndicate Bank
0
24 October 2002
Syndicate Bank
0
09 March 2001
Syndicate Bank
0
20 January 2005
Syndicate Bank
0
24 October 2002
Syndicate Bank
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Optional Attachment-(2)-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed