Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sanjay Bhatija
Director/Designated Partner
over 2 years ago
over 2 years ago
Dwarika .
Director/Designated Partner
about 8 years ago
about 8 years ago
Subhash Chander Mehta
Director
about 12 years ago
about 12 years ago
Past Directors
Sanjay Rastogi
Director
about 4 years ago
about 4 years ago
Pawan Kumar
Director
about 8 years ago
about 8 years ago
Saakshi Kaul
Director
about 8 years ago
about 8 years ago
Ashok Kumar Jain
Additional Director
over 8 years ago
over 8 years ago
Gayatri Budhauliya
Director
about 10 years ago
about 10 years ago
Sanjeev Kumar Vatta
Director
over 12 years ago
over 12 years ago
Shweta Batta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceutical,Veterinary Products,Dietic,Medicines"Falling In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax;Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-26042020-signed
Form SH-7-03042020-signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Copy of the resolution for alteration of capital;-16092019
Copy of the resolution for alteration of capital;-06092019
Optional Attachment-(1)-06092019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Form DPT-3-27062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-08122017_signed
Form DIR-12-08122017_signed
Form MGT-7-02122017_signed
