Company Information
CIN
Status
Date of Incorporation
17 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmala Kumari
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramila Kumari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Acharya
Director
almost 2 years ago
almost 2 years ago
Pragya Bharti
Director
over 7 years ago
over 7 years ago
Sanjay Kumar
Managing Director
about 11 years ago
about 11 years ago
Past Directors
. Shikha
Additional Director
almost 3 years ago
almost 3 years ago
Surjit Chandra Hota
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides In Class 5.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinaty And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides In Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +3 more Brands for Allegro Remedies Private Limited.
Documents
Form MGT-7-01122020_signed
Form AOC-4-28112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-04112020-signed
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form AOC-4-19112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018