Company Information
CIN
Status
Date of Incorporation
21 July 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
Vandana Sharma
Director
over 11 years ago
over 11 years ago
Prerit Kumar Sharma
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations, Dietary Food Supplements, Hand Sanitizer And Sanitizing Preparations In Class 5.
[Class : 5] Medicinal And Pharmaceutical Preparations, Dietary Food Supplements, Hand Sanitizer And Sanitizing Preparations, In Class 5.
[Class : 5] Medicinal And Pharmaceutical Preparations, Dietary Food Supplements, Hand Sanitizer And Sanitizing Preparations Class 5.
View +31 more Brands for Vanprom Lifesciences Private Limited.
Documents
Form DPT-3-01012021_signed
Form DPT-3-12102020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Copy of board resolution authorizing giving of notice-11112019
Form DPT-3-30062019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-07032019
Copy of the intimation sent by company-07032019
Copy of written consent given by auditor-07032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
