Company Information
CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Manpreet Kaur
Additional Director
almost 10 years ago
almost 10 years ago
Adarsh Mandaiya
Director
over 11 years ago
over 11 years ago
Vijay Sharma
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceutical Preprations
Documents
Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copy of board resolution authorizing giving of notice-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Notice of resignation;-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(4)-16062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
