Company Information
CIN
Status
Date of Incorporation
11 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,736,000
Authorised Capital
60,000,000
Directors
Manohar Lal Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Brij Kant
Director/Designated Partner
about 6 years ago
about 6 years ago
Naresh Kumar Puri
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Virendra Khanna
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances 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.
[Class : 5] Pharmaceuticals & Medicines.
[Class : 5] In Respect Of Pharmaceuticals And Medicines.
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
14 January 1994
Bombay Mucantile Co-op. Bank Ltd.
23 Lak
14 January 1994
Bombay Mucantile Co-op. Bank Ltd.
0
14 January 1994
Bombay Mucantile Co-op. Bank Ltd.
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-25062019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(4)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Evidence of cessation;-27042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
