Company Information

CIN
Status
Date of Incorporation
15 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nand Kishor Singh
Nand Kishor Singh
Director/Designated Partner
almost 2 years ago
. Pardeep
. Pardeep
Director/Designated Partner
over 2 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 2 years ago
. Sandeep
. Sandeep
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Deepak .
Deepak .
Director/Designated Partner
over 2 years ago
Sunny Phougat
Sunny Phougat
Individual Promoter
almost 5 years ago
Joginder Antil
Joginder Antil
Individual Promoter
almost 5 years ago

Past Directors

. Seema
. Seema
Director
over 4 years ago

Registered Trademarks

Ritual Drugs Pvt.Ltd. Ritual Drugs

[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,...

Ritual Drugs Private Limited Ritual Drugs

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Ritual Drugs Pvt. Ltd. Ritual Drugs

[Class : 35] Wholesale And Retail Marketing Of Pharmaceutical Products
View +1 more Brands for Ritual Drugs Private Limited.

Charges

3 Crore
18 June 2021
Capital Small Finance Bank Limited
3 Crore
24 July 2022
Capital Small Finance Bank Limited
50 Lak
24 July 2022
Others
0
18 June 2021
Others
0
24 July 2022
Others
0
18 June 2021
Others
0
24 July 2022
Others
0
18 June 2021
Others
0

Documents

Form ADT-1-28112022
Copy of resolution passed by the company-28112022
Copy of written consent given by auditor-28112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Form PAS-3-09022022_signed
Copy of Board or Shareholders? resolution-08022022
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.-08022022
Form SH-7-06102021-signed
Copy of the resolution for alteration of capital;-05102021
Optional Attachment-(1)-05102021
Altered memorandum of assciation;-05102021
Form MGT-14-04102021_signed
Optional Attachment-(1)-04102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021
Altered memorandum of association-04102021
Form PAS-3-03102021_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.-30092021
Copy of Board or Shareholders? resolution-30092021
Form SH-7-18082021-signed
Optional Attachment-(1)-17082021
Declaration by first director-17082021
Form DIR-12-17082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082021
Copy of the resolution for alteration of capital;-12082021
Optional Attachment-(1)-12082021