Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeev Jetly
Rajeev Jetly
Director/Designated Partner
over 2 years ago
Ruchi Jetly
Ruchi Jetly
Director/Designated Partner
about 10 years ago
Ved Vyas Sharma
Ved Vyas Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Poonam Vaid
Poonam Vaid
Director
about 10 years ago
Navdeep Kumar Sharma
Navdeep Kumar Sharma
Director
over 12 years ago

Registered Trademarks

Dinozel Zelleven Healthcare

[Class : 5] Pharmaceuticals

Nitrase 750 Zelleven Healthcare

[Class : 5] Pharmaceuticals.

Im 1316 Zelleven Healthcare

[Class : 5] Pharmaceuticals.

Documents

Form DPT-3-18112020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-07122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-02082019_signed
Form DPT-3-27072019
Declaration under section 90-27072019
Form ADT-1-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-29102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-10112017_signed