Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,000,000

Directors

Ajay Kakar
Ajay Kakar
Director/Designated Partner
over 2 years ago
Archana Kakar
Archana Kakar
Director/Designated Partner
almost 20 years ago

Registered Trademarks

Gelo Salve Pharmaceuticals

[Class : 3] Cosmetics, Soaps, Shampoos, Creams, Hair Lotions, Hair Dye & Colour, Perfumery, Deodorant, Essential Oils, Dentifrices, Tooth Paste.

Numbex Salve Pharmaceuticals

[Class : 5] Pharmaceutical, Medicinal And Veterinary, Substances, Preparations & Compositions, Alcohol Based Antibacterial Skin Sanitizer Gels, Sanitizers For Household Use, Disinfectants, Disinfectant Soap, Disinfectants For Veterinary, Sanitary Household Use, Disinfectants For Hygienic And Sanitary Purposes, Disinfectants For Medical Instruments, Preparations For Destroyin...

Salve Salve Pharmaceuticals

[Class : 5] Pharmaceutical, Medicinal And Veterinary, Substances, Preparations & Compositions, Alcohol Based Antibacterial Skin Sanitizer Gels, Sanitizers For Household Use, Disinfectants, Disinfectant Soap, Disinfectants For Veterinary, Sanitary Household Use, Disinfectants For Hygienic And Sanitary Purposes, Disinfectants For Medical Instruments, Preparations For Destroyin...
View +21 more Brands for Salve Pharmaceuticals Private Limited.

Charges

1 Crore
29 September 2014
Reliance Capital Ltd
26 Lak
08 April 2011
Icici Bank Limited
1 Crore
09 January 2008
Bank Of Baroda
5 Lak
06 July 2022
Others
0
08 April 2011
Icici Bank Limited
0
29 September 2014
Reliance Capital Ltd
0
09 January 2008
Bank Of Baroda
0
06 July 2022
Others
0
08 April 2011
Icici Bank Limited
0
29 September 2014
Reliance Capital Ltd
0
09 January 2008
Bank Of Baroda
0
06 July 2022
Others
0
08 April 2011
Icici Bank Limited
0
29 September 2014
Reliance Capital Ltd
0
09 January 2008
Bank Of Baroda
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-23092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form AOC - 4 CFS-21012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-28122017_signed
Directors report as per section 134(3)-27122017
Statement of Subsidiaries as per section 129 - Form AOC-1-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Supplementary or Test audit report under section 143-27122017
Form AOC-4-27122017_signed
Form ADT-1-30112017_signed