Company Information
CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,135,000
Authorised Capital
2,500,000
Directors
Amit Gupta
Director
almost 3 years ago
almost 3 years ago
Anil Surendranath Gupta
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Renu Anil Gupta
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Pharmaceutical Preparation For Medical Purposes, Dietary Supplements And Dietetic Preparations, Capsules For Pharmaceutical Purposes, Syrups For Pharmaceutical Purposes, Tablets Included In Class 05
[Class : 5] Pharmaceutical Preparations, Pharmaceutical Preparation For Medical Purposes, Dietary Supplements And Dietetic Preparations, Capsules For Pharmaceutical Purposes, Syrups For Pharmaceutical Purposes, Tablets Included In Class 05
[Class : 5] Pharmaceutical Preparations, Pharmaceutical Preparation For Medical Purposes, Dietary Supplements And Dietetic Preparations, Capsules For Pharmaceutical Purposes, Syrups For Pharmaceutical Purposes, Tablets Included In Class 05
Documents
Form DPT-3-25112020-signed
Form MSME FORM I-24092020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form MSME FORM I-23102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Company CSR policy as per section 135(4)-14102019
Directors report as per section 134(3)-14102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Company CSR policy as per section 135(4)-24122018
Form MGT-7-24122018_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
