Company Information

CIN
Status
Date of Incorporation
18 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhika Khandelwal
Radhika Khandelwal
Director/Designated Partner
for over 3 years
Deepak Khandelwal
Deepak Khandelwal
Director/Designated Partner
for about 12 years

Past Directors

Indra Jain
Indra Jain
Additional Director
over 9 years ago
Samyak Jain
Samyak Jain
Director
about 12 years ago
Saurabh Jain
Saurabh Jain
Director
about 12 years ago

Trademarks

Df400 Actawin Lifesciences

[Class : 5] Medicinal & Pharmaceutical Preparations.

Rifocalm Actawin Lifesciences

[Class : 5] Medicinal & Pharmaceutical Preparations.

Documents

Form AOC-4-03042021_signed
Form MGT-7-01022021_signed
Form ADT-3-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Resignation letter-31122020
Form MGT-7-17012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(2)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed

Frequently Asked Questions

What is the date of Actawin lifesciences private limited incorporation?

Incorporation date of the company is 18 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Actawin lifesciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak khandelwal
  • Indra jain
  • Saurabh jain
  • Radhika khandelwal
  • Samyak jain