Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Yadav
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Darshan Lal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Kavi Raj
Director
almost 9 years ago
almost 9 years ago
Karamjeet Singh
Director
almost 9 years ago
almost 9 years ago
Sukhdev .
Director
over 11 years ago
over 11 years ago
Trilok Singh
Director
over 11 years ago
over 11 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 Humans And Animals
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-27022018_signed
Evidence of cessation;-26022018
Notice of resignation;-26022018
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Evidence of cessation;-16052017
Form DIR-12-16052017_signed
Notice of resignation;-16052017
Optional Attachment-(1)-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form DIR-12-23022017_signed
Letter of appointment;-23022017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
