Company Information
CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kamlesh .
Director/Designated Partner
about 8 years ago
about 8 years ago
Sachin Kumar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Kamlesh Kumari
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations.
[Class : 5] Medicinal And Pharmaceuticals Preparations.
[Class : 5] Medicinal And Pharmaceuticals Preparations.
View +10 more Brands for Westin Pharmaceuticals Private Limited.
Documents
Form DPT-3-12112020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-27072019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form DIR-12-29102017_signed
Form DIR-12-12092017_signed
Evidence of cessation;-06092017
Notice of resignation;-06092017
Letter of appointment;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
