Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,330
Authorised Capital
1,000,000
Directors
Ravendran Kumar Vasantha
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohini Kalvakuntla
Individual Promoter
over 11 years ago
over 11 years ago
Prabal Vikram Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Hospital, Hygienic, Medical Services. Veterinary Services,
[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 Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-25122020_signed
Optional Attachment-(1)-22122020
Form PAS-3-30062020_signed
Copy of Board or Shareholders? resolution-30062020
Optional Attachment-(1)-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Form MGT-14-24062020-signed
Form PAS-3-19062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Copy of Board or Shareholders? resolution-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form PAS-3-27022020_signed
Copy of Board or Shareholders? resolution-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-29072019_signed
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
