Company Information

CIN
Status
Date of Incorporation
25 August 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
152,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minesh Chopra
Minesh Chopra
Director/Designated Partner
almost 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 9 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Director/Designated Partner
over 21 years ago
Divyanshu D Sharma
Divyanshu D Sharma
Individual Subscriber
over 24 years ago

Past Directors

Sangeeta Sharma
Sangeeta Sharma
Director
over 21 years ago
Shveta Sharma
Shveta Sharma
Director
about 23 years ago

Registered Trademarks

Methasalic Lotion Alletia Remedies

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation Included In Class 5.

Documents

Form DPT-3-03012021_signed
Form DPT-3-04122020-signed
Form DPT-3-27112020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form ADT-1-12112018_signed
Form ADT-1-10112018_signed
Copy of the intimation sent by company-10112018
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Optional Attachment-(1)-27102018
Form ADT-3-28072018-signed
Resignation letter-22072018
Form ADT-1-26062018_signed
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Copy of the intimation sent by company-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018