Company Information
CIN
Status
Date of Incorporation
21 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sangeeta Joon
Director/Designated Partner
over 5 years ago
over 5 years ago
Dheeraj Gahlaut
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Tej Singh Gahlaut
Director
almost 13 years ago
almost 13 years ago
Neeraj Gahlaut
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals & Medicinal Preparations And Dieteitic Substances.
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] Pharmaceuticals And Medicinal Preparations And Dietetic Substances.
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.
Charges
22 August 2018
Bajaj Housing Finance Limited
52 Lak
07 April 2017
Indiabulls Housing Finance Limited
30 Lak
14 January 2010
Dena Bank
80 Lak
15 July 2020
Bank Of Baroda
56 Lak
23 January 2023
Others
0
23 January 2023
Others
0
14 January 2010
Dena Bank
0
22 August 2018
Others
0
15 July 2020
Others
0
07 April 2017
Others
0
23 January 2023
Others
0
23 January 2023
Others
0
14 January 2010
Dena Bank
0
22 August 2018
Others
0
15 July 2020
Others
0
07 April 2017
Others
0
23 January 2023
Others
0
23 January 2023
Others
0
14 January 2010
Dena Bank
0
22 August 2018
Others
0
15 July 2020
Others
0
07 April 2017
Others
0
Documents
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Evidence of cessation;-26102020
Notice of resignation;-26102020
Form DPT-3-21102020-signed
Form CHG-1-27092020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Copy of instrument creating charge-30062019
Optional Attachment-(1)-30062019
Copy of trust deed-30062019
Form MGT-7-12012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-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
