Company Information
CIN
Status
Date of Incorporation
10 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jagdish Chand Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Bansal
Director
almost 27 years ago
almost 27 years ago
Madan Lal Bansal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Medicinal, Ayurvedic, Herbal & Pharmaceuticals Preparations, Dietary Supplement, Disinfectant Included In Class 5.
[Class : 5] Medicinal, Ayurvedic, Herbal & Pharmaceutical Preperations, Dietary Supplement, Disinfectant Included In Class 05
[Class : 5] Medicinal, Ayurvedic, Herbal & Pharmaceutical Preparations, Dietary Supplement, Disinfectant Included In Class 5.
View +19 more Brands for Uni Pex Pharmaceuticals Private Limited.
Charges
14 September 2022
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form SH-7-13112020-signed
Copy of the resolution for alteration of capital;-18102020
Altered memorandum of assciation;-18102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered memorandum of association-15102020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-18052019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of resolution passed by the company-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of the intimation sent by company-08102018
Form AOC-4-08102018_signed
