Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,172,000
Authorised Capital
30,000,000
Directors
Sonika Jasuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Jasuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Seth
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Office Functions
Budiness Administration, Services, Whole Saler,
Retailer & Trading For Medicinal And Pharmaceutical
Preparations, Veterinary And Sanitary Preparation,
Food For Babies, Scientific Materials For Dressings
Materials For Stopping Teeth, Dental Wax,
Disinfectants, Preparation For Destroying Vermin.
Fungicides,...
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] Medicinal And Pharmaceutical Preparation
Included In Class 5.
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
06 January 2014
Icici Bank
10 Lak
06 January 2014
Icici Bank
0
06 January 2014
Icici Bank
0
06 January 2014
Icici Bank
0
06 January 2014
Icici Bank
0
06 January 2014
Icici Bank
0
Documents
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form PAS-6-01122020_signed
List of share holders, debenture holders;-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Optional Attachment-(1)-29112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Form PAS-6-31082020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Letter of the charge holder stating that the amount has been satisfied-10122018
Form CHG-4-10122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
