Company Information
CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
1,000,000
Directors
Pooja Bhatia
Director/Designated Partner
about 14 years ago
about 14 years ago
Ankur Bhatia
Director/Designated Partner
about 14 years ago
about 14 years ago
Ajay Bhatia
Director/Designated Partner
over 16 years ago
over 16 years ago
Ashok Jain
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations, As Per Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations As Per Class 05.
[Class : 5] Pharmaceuticals, Medicinal, And Veterinary Preparations Asperclass 05.
View +9 more Brands for Vardhman Biotech Private Limited.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Form ADT-3-08032019_signed
Resignation letter-08032019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
