Company Information
CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,015,820
Authorised Capital
17,500,000
Directors
Nimish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manvendra Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Vipin Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pramod Kumar
Director
almost 7 years ago
almost 7 years ago
Past Directors
Anita Gupta
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Ayurvedic, Herbal, Medicinal & Pharmaceuticals Preparations Included In Class 5.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations & Substances In Different Forms Tablets, Capsules, Ointments, Syrups, Skin Creams Including In Class 5.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations & Substances In Different Forms Tablets, Capsules, Ointments, Syrups, Skin Creams Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 January 2006
State Bank Of India
1 Crore
04 January 2006
State Bank Of India
7 Crore
04 January 2006
State Bank Of India
3 Crore
29 October 2020
Hdfc Bank Limited
35 Lak
04 January 2006
State Bank Of India
0
29 October 2020
Hdfc Bank Limited
0
04 January 2006
State Bank Of India
0
04 January 2006
State Bank Of India
0
04 January 2006
State Bank Of India
0
29 October 2020
Hdfc Bank Limited
0
04 January 2006
State Bank Of India
0
04 January 2006
State Bank Of India
0
04 January 2006
State Bank Of India
0
29 October 2020
Hdfc Bank Limited
0
04 January 2006
State Bank Of India
0
04 January 2006
State Bank Of India
0
Documents
Form CHG-1-01032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210301
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Optional Attachment-(1)-18082020
Form DIR-12-20062019_signed
Optional Attachment-(1)-19062019
Optional Attachment-(1)-29042019
Instrument(s) of creation or modification of charge;-29042019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Form DIR-12-23022019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019
