Company Information

CIN
Status
Date of Incorporation
07 February 2011
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

Deepti Sahni
Deepti Sahni
Director/Designated Partner
almost 15 years ago
Jagdish Harsh
Jagdish Harsh
Nominee
almost 15 years ago

Registered Trademarks

Utmonte Ut Bene Pharma

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

Utvit Lb Ut Bene Pharma

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

Documents

Form DPT-3-29122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-10072019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016