Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reena Pandey
Director/Designated Partner
about 13 years ago
about 13 years ago
Sanjeev Priya Pandey
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparation And Substances
[Class : 5] Medicinal & Pharmaceuticals Preparation And Substances
[Class : 5] Medicinal And Pharmaceuticals Preparation And Substances Included In Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +7 more Brands for Sebeck Sunlife Biotec Private Limited.
Charges
14 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-28102020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-19072018_signed
Copy of resolution passed by the company-19072018
Copy of written consent given by auditor-19072018
Form ADT-3-10072018-signed
Resignation letter-13062018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
