Company Information
CIN
Status
Date of Incorporation
26 March 2013
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
Vanshaj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Somya Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Savita Gupta
Director
over 12 years ago
over 12 years ago
Sanchit Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Food For Babies,
Plasters, Materials For Dressing
Materials For Stopping Teeth, Dental
Wax, Disinfectants Preparation Including In Class 05
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form ADT-1-03112016_signed
Copy of written consent given by auditor-03112016
Copy of the intimation sent by company-03112016
Copy of resolution passed by the company-03112016
Proof of dispatch-12072016
Optional Attachment-(1)-12072016
Notice of resignation;-12072016
Notice of resignation filed with the company-12072016
Form DIR-12-12072016_signed
Form DIR-11-12072016_signed
Evidence of cessation;-12072016
Acknowledgement received from company-12072016
