Company Information
CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Naresh Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Goel
Director/Designated Partner
about 11 years ago
about 11 years ago
Ramesh Kumar Goel
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Amit Garg
Director
about 9 years ago
about 9 years ago
Vikas Goel
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration And Management Of Wholesale & Retail Outlets; Trading, Marketing, Online Marketing, Import & Exports Relating To Medicinal & Pharmaceutical Preparations; Vaccine Preparations; Pharmaceutical Preparations For The Treatment Of Bone Fractures And Diseases; Folic Acid Dietary Supplements; Chemicals For Medical Purposes; Anti Oxid...
[Class : 5] Medicinal & Pharmaceutical Preparations; Herbal Medicine; Ayurvedic Medicinal Preparations; Medicine Tonics; Folic Acid Dietary Supplements; Chemicals For Medical Purposes; Anti Oxidant Supplements; Herbicides; Herbal Preparations For Medical Use; Nutraceuticals For Use As A Dietary Supplement; Vitamin And Mineral Preparations For Medical Purposes; Medicinal Spra...
[Class : 5] Medicinal & Pharmaceutical Preparations; Herbal Medicine; Ayurvedic Medicinal Preparations; Medicine Tonics; Folic Acid Dietary Supplements; Chemicals For Medical Purposes; Anti Oxidant Supplements; Herbicides; Herbal Preparations For Medical Use; Nutraceuticals For Use As A Dietary Supplement; Vitamin And Mineral Preparations For Medical Purposes; Medicinal Spra...
View +29 more Brands for Sentosa Geigy (India) Labs Limited.
Documents
Form DPT-3-01022021-signed
Form PAS-6-10092020_signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-22062019
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form INC-22-09062018_signed
Copy of board resolution authorizing giving of notice-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Copies of the utility bills as mentioned above (not older than two months)-09062018
Form DIR-12-22022018_signed
Notice of resignation filed with the company-21022018
Proof of dispatch-21022018
Notice of resignation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Evidence of cessation;-21022018
