Company Information

CIN
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pavan Lata Tyagi
Pavan Lata Tyagi
Director/Designated Partner
for over 1 year
Vikas Tyagi
Vikas Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Versino Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances.

Acfran Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Prepartions And Dietetic Substances.

Tonlum Acton Pharma

[Class : 5] Pharmaceuticals Adn Medicinal Preparations And Dietetic Substances.

Viklevo Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances

Tocfim Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances.

Lil Gro Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Prepartions And Dietetic Substances.

Alofact Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal And Dietetic Substances.

Besagra Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Prepartions And Dietetic Substances.

Actovzn Acton Pharma

[Class : 5] Pharmaceuticals & Medicinal Preparations And Dietetic Substances

Plaevz Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Prepartions And Dietetic Substances

Acton Pharma Private Limited Acton Pharma

[Class : 35] Business Administration, Business Functions, Business Management, Advertisement, Marketing, Trading, Promotion, Wholesaler, Retailers, Distributors, Stockist Of Pharmaceuticals, Medicinal, Ayurvedic Preparation, Skincare, Dermatology And Cosmetic Products, Dietary Products And Healthcare Goods.

Trulerz Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use

Vifnic Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use

Guncipro Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use

Sou Gm Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use

Vikflu Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use

Papoffer Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use

Vikvit C Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use

Acfamol Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use

Vikther Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use

Actopenum Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use

Artxon Acton Pharma

[Class : 5] Pharmaceuticals Adn Medicinal Preparations And Dietetic Substances For Medical Use.

Gudoo Gripe Water Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use.

Pasdever Acton Pharma

[Class : 5] Pharmaceutical, Medicinal Preparations And Dietary Supplements For Medicinal Use

Vikpra Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparation, Dietetic Substances For Medicinal Use

Kastlevo Acton Pharma

[Class : 5] Pharmaceuticals And Medicinal Preparation, Dietetic Substances For Medicinal Use

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Optional Attachment-(1)-07022019
Altered memorandum of association-07022019
Form MGT-7-19012019_signed
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Optional Attachment-(1)-07012019
Form AOC-4-03012019_signed

Frequently Asked Questions

When was the Acton pharma private limited incorporated?

The Acton pharma private limited was incorporated with ROC on 15 May 2012 as .

Where has the Acton pharma private limited been incorporated?

The company was incorporated in Delhi with registration number 235869.

What is the E-filing status of the company?

The status of Acton pharma private limited is Active.

Number of Key Management personnel of the Acton pharma private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Acton pharma private limited?

The appointed directors in the company are:

  • Vikas tyagi
  • Pavan lata tyagi