Company Information

CIN
Status
Date of Incorporation
14 December 2006
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

Amit Goyal
Amit Goyal
Director/Designated Partner
almost 2 years ago
Mohd Zuheb
Mohd Zuheb
Director/Designated Partner
almost 2 years ago
Rajat Sharma
Rajat Sharma
Director/Designated Partner
about 2 years ago
Pardeep Dhamija
Pardeep Dhamija
Director/Designated Partner
about 2 years ago

Past Directors

Jitender Goyal
Jitender Goyal
Director
almost 15 years ago

Registered Trademarks

Zdrav Vission Healthcare

[Class : 5] Pharamceuticals, Medicinal And Veterinary Preparations As Per Class.

Guirim With Device Vission Healthcare

[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations As Per Class 05

Crutef Vission Healthcare

[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations As Per Ciass 05.

Documents

Form DPT-3-25122020_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
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 AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-061115.OCT
Form MGT-7-231015.OCT
Form23AC-301114 for the FY ending on-310314.OCT
-051214.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF