Company Information
CIN
Status
Date of Incorporation
27 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Chander Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kalra
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +38 more Brands for Research Medicine Private Limited.
Charges
26 July 2016
Canara Bank
1 Crore
16 January 2013
Bank Of Baroda
81 Lak
03 February 2004
Union Bank Of India
50 Lak
08 November 2021
Canara Bank
0
26 July 2016
Canara Bank
0
03 February 2004
Union Bank Of India
0
16 January 2013
Bank Of Baroda
0
08 November 2021
Canara Bank
0
26 July 2016
Canara Bank
0
03 February 2004
Union Bank Of India
0
16 January 2013
Bank Of Baroda
0
08 November 2021
Canara Bank
0
26 July 2016
Canara Bank
0
03 February 2004
Union Bank Of India
0
16 January 2013
Bank Of Baroda
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-17082019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form CHG-1-23052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Instrument(s) of creation or modification of charge;-17052018
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-13102017_signed
