Company Information
CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,224,300
Authorised Capital
2,000,000
Directors
Pratik Goel
Director/Designated Partner
over 14 years ago
over 14 years ago
Meenu Goel
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Jagdish Parshad Mittal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals,Medicinal And Veterinary Preparations As Per Class 05
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Aurvedic Medicine.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Ayurvedic Medicines And Pharmaceutical.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-23092020-signed
Form DIR-12-05092020_signed
Evidence of cessation;-03092020
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-01072019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-16012018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form ADT-1-251215.OCT
Form MGT-7-231215.OCT
