Company Information

CIN
Status
Date of Incorporation
26 February 2002
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 1 year ago
Madhulika Burnwal
Madhulika Burnwal
Director/Designated Partner
about 12 years ago

Past Directors

Anil Kumar Goyal
Anil Kumar Goyal
Director
about 13 years ago
Anil Gupta
Anil Gupta
Director
almost 19 years ago

Registered Trademarks

Genfate Antigen Healthcare

[Class : 5] Pharmaceutical, Vetrinary And Sanitary Preparations, Dietic Substances Adapted For "Medical Use, Food For Babies, Plasters, Material For Dressings, ,Aterial For Stopping Teeth, Dental Wax, Disinfectants, Preparations Fro Destroying Vermin", Fungicides Herbicides.

Me Plus Antigen Healthcare

[Class : 5] Pharmaceutical, Vetrinary And Sanitary Preparations, Dietic Substances Adapted For Medical Use, Food For Babies, Plasters, Material For Dressings, ,Aterial For Stopping Teeth, Dental Wax, Disinfectants, Preparations Fro Destroying Vermin Fungicides Herbicides.

Dovit Antigen Healthcare

[Class : 5] Pharmaceuticals, Veterinary And Sanitary Preparations; Dietic Substances Adapted For Medical Use, And Other Goods Included In The Class
View +3 more Brands for Antigen Healthcare Private Limited.

Charges

44 Lak
16 June 2010
Oriental Bank Of Commerce
17 Lak
16 June 2010
Punjab National Bank
27 Lak
16 June 2010
Others
0
16 June 2010
Oriental Bank Of Commerce
0
16 June 2010
Others
0
16 June 2010
Oriental Bank Of Commerce
0
16 June 2010
Others
0
16 June 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-28082020-signed
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(1)-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed