Company Information

CIN
Status
Date of Incorporation
10 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Gera
Renu Gera
Director/Designated Partner
over 1 year ago
Lokendra Gera
Lokendra Gera
Director/Designated Partner
over 1 year ago
Narinder Singh Sethi
Narinder Singh Sethi
Director/Designated Partner
over 24 years ago
Om Prakash Gera
Om Prakash Gera
Director/Designated Partner
over 24 years ago

Past Directors

Rakesh Jain
Rakesh Jain
Whole Time Director
almost 21 years ago

Registered Trademarks

Tekbilast 20 Adips Laboratories

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

Teknovations Life Sciences Adips Laboratories

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

Teknovations Life Sciences Adips Laboratories

[Class : 5] Pharmaceutical And Medicinal Preparations And Dietary Supplements For Medicinal Use
View +37 more Brands for Adips Laboratories Limited.

Charges

5 Lak
05 April 2004
Punajab National Bank
5 Lak
05 April 2004
Punajab National Bank
0
05 April 2004
Punajab National Bank
0
05 April 2004
Punajab National Bank
0
05 April 2004
Punajab National Bank
0
05 April 2004
Punajab National Bank
0

Documents

Form DPT-3-18022021-signed
Form MGT-14-27092020_signed
Form DPT-3-05072020-signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-22112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-15052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed