Company Information

CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
almost 3 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Gagan Partap Singh
Gagan Partap Singh
Director/Designated Partner
almost 3 years ago
Ajay Singh
Ajay Singh
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Wagpharbiotech Pvt Ltd Wagphar Biotech

[Class : 35] Advertising, Business Administration & Managementof Wholesale & Retail Outlets; Trading, Import & Export,Marketing & Online Marketing Relating To Medicinal &Pharmaceutical Preparations.

Charges

10 Lak
03 February 2022
Union Bank Of India Limited
10 Lak
03 February 2022
Others
0
03 February 2022
Others
0
03 February 2022
Others
0

Documents

Form MGT-7A-22112022_signed
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Optional Attachment-(1)-05112022
Form DIR-12-05112022_signed
Declaration by first director-05112022
Form DPT-3-04072022_signed
Form CHG-1-26052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220526
Instrument(s) of creation or modification of charge;-26052022
List of share holders, debenture holders;-22032022
List of Directors;-22032022
Form MGT-7A-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-14032022_signed
Form ADT-1-14122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
-14122021
Form DIR-12-09072021_signed
Notice of resignation;-09072021
Evidence of cessation;-09072021
Evidence of cessation;-25052021
Form DIR-12-25052021_signed
Notice of resignation;-25052021
Optional Attachment-(1)-25052021