Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Alpana Agarwal
Alpana Agarwal
Director/Designated Partner
over 2 years ago
Umang Agarwal
Umang Agarwal
Director/Designated Partner
almost 3 years ago
Neelima Agarwal
Neelima Agarwal
Director/Designated Partner
over 9 years ago
Shiv Charan Agarwal
Shiv Charan Agarwal
Beneficial Owner
over 29 years ago

Registered Trademarks

Ulesim (Device) Umang Cure

[Class : 5] Medicinal And Pharmaceutical Preparations, Being Included In Class 05.

Umero Umang Cure

[Class : 5] Medicinal & Pharmaceutical Preparations, Being Included In Class 05.

Charges

4 Crore
29 September 2016
Axis Bank Limited
4 Crore
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form DPT-3-24122019-signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-06062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-19092017
Copy of MGT-8-19092017