Company Information
CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,797,150
Authorised Capital
10,000,000
Directors
Niraj Ram Sharma
Director
almost 3 years ago
almost 3 years ago
Isaiah Elden Kingston
Director
over 12 years ago
over 12 years ago
Jacob Ortell Kingston
Director
over 12 years ago
over 12 years ago
Past Directors
Bhupendra Amritlal Jani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Drugs And Medicine As Included In Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Drugs And Medicine, As Included In Class 5
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
15 March 2016
Vijaya Bank
32 Lak
20 May 2016
Vijaya Bank
1 Crore
15 April 2015
Daimler Financial Services India Private Limited
10 Lak
15 March 2016
Vijaya Bank
0
20 May 2016
Vijaya Bank
0
15 April 2015
Daimler Financial Services India Private Limited
0
15 March 2016
Vijaya Bank
0
20 May 2016
Vijaya Bank
0
15 April 2015
Daimler Financial Services India Private Limited
0
15 March 2016
Vijaya Bank
0
20 May 2016
Vijaya Bank
0
15 April 2015
Daimler Financial Services India Private Limited
0
15 March 2016
Vijaya Bank
0
20 May 2016
Vijaya Bank
0
15 April 2015
Daimler Financial Services India Private Limited
0
15 March 2016
Vijaya Bank
0
20 May 2016
Vijaya Bank
0
15 April 2015
Daimler Financial Services India Private Limited
0
15 March 2016
Vijaya Bank
0
20 May 2016
Vijaya Bank
0
15 April 2015
Daimler Financial Services India Private Limited
0
Documents
Form DPT-3-26062020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4 additional attachment-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors? report as per section 134(3)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Optional Attachment-(1)-02052019
Copy of Board or Shareholders? resolution-02052019
Form PAS-3-21022019_signed
Copy of Board or Shareholders? resolution-21022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
