Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vipin Bansal
Vipin Bansal
Director/Designated Partner
over 2 years ago
Rishabh Bansal
Rishabh Bansal
Director/Designated Partner
about 13 years ago

Registered Trademarks

Digihep 400 Srv Pharma

[Class : 5] Manufacturing And Trading Of Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Charges

10 Lak
20 October 2016
Bank Of Baroda
10 Lak
20 October 2016
Others
0
20 October 2016
Others
0
20 October 2016
Others
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form CHG-1-02122016_signed
Instrument(s) of creation or modification of charge;-01122016
Optional Attachment-(1)-01122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016