Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
about 6 years ago
Aman Nagar
Aman Nagar
Director/Designated Partner
about 6 years ago
Harendra Nagar
Harendra Nagar
Director
over 20 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Director
over 8 years ago
Manu Raj Bansal
Manu Raj Bansal
Director
over 9 years ago
Sagar Teotia
Sagar Teotia
Additional Director
about 10 years ago
Rajendra Kumar Pant
Rajendra Kumar Pant
Director
over 11 years ago
Nilam Nagar
Nilam Nagar
Director
over 20 years ago

Registered Trademarks

Dawaa India Times Buildwell

[Class : 44] Medical Services; Veterinary Services; Pharmacy Dispensary Services; Pharmacy Advise And Services

Q.S.P. Quick Service Pharmacy Times Buildwell

[Class : 44] Medical Services; Veterinary Services; Pharmacy Dispensary Services; Pharmacy Advise And Services

Documents

Form INC-28-13102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Form DPT-3-28082020-signed
Form MGT-14-16082020_signed
Optional Attachment-(1)-16082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
Form GNL-2-06022020-signed
Optional Attachment-(1)-01022020
Form MGT-14-13012020_signed
Altered articles of association-13012020
Altered memorandum of association-13012020
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form DIR-12-15122019_signed
Form ADT-1-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019