Company Information
CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
150,000
Directors
Neetu Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Krishna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Amit Kant Bass
Director/Designated Partner
about 7 years ago
about 7 years ago
Ravindra Kumar Bass
Individual Promoter
over 24 years ago
over 24 years ago
Past Directors
Anurag Saxena
Whole Time Director
over 9 years ago
over 9 years ago
Manu Preet Singh
Whole Time Director
over 9 years ago
over 9 years ago
Shri Krishna Agarwal .
Director
about 10 years ago
about 10 years ago
Jai Bass Shree
Director
about 10 years ago
about 10 years ago
Chhavi Bass
Additional Director
over 10 years ago
over 10 years ago
Annu Kant Bass
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical Medicinal Ayurvedic And Herbal Preparations And Substances Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 August 2018
Hdfc Bank Limited
2 Crore
28 January 2018
Punjab National Bank
12 Lak
02 April 2016
Punjab National Bank
69 Lak
28 January 2018
Others
0
27 August 2018
Hdfc Bank Limited
0
02 April 2016
Others
0
28 January 2018
Others
0
27 August 2018
Hdfc Bank Limited
0
02 April 2016
Others
0
28 January 2018
Others
0
27 August 2018
Hdfc Bank Limited
0
02 April 2016
Others
0
Documents
Form DPT-3-18112020-signed
Form DPT-3-27102020
Auditor?s certificate-27102020
Form CHG-1-05092020_signed
Optional Attachment-(3)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(2)-04092020
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-04092019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(2)-05082019
