Company Information
CIN
Status
Date of Incorporation
03 September 2010
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
Subhash Chander Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Indu Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Roli Gupta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 9] Computer Software[Class : 6] Containers, Storage Devices, Storage Units, Safes, Strong Boxes, Safe Deposit Boxes; Metal Pegs, Keys; Parts And Fittings For All The Aforesaid Goods.
Documents
Form DPT-3-10032021-signed
Optional Attachment-(3)-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(2)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DPT-3-23092020-signed
Form MGT-14-12032020-signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190618
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Altered memorandum of association-10062019
Form MGT-14-08022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190208
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Altered memorandum of association-05022019
Optional Attachment-(1)-05022019
