Company Information

CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mehra
Arun Mehra
Director/Designated Partner
over 1 year ago
Bandana Sharan
Bandana Sharan
Director/Designated Partner
over 13 years ago
Anju Sanjiv Kumar Jain
Anju Sanjiv Kumar Jain
Director/Designated Partner
over 13 years ago
Anita Mehra
Anita Mehra
Director/Designated Partner
over 13 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
about 14 years ago

Registered Trademarks

Ltr Memvaxraleucel Apac Biotech

[Class : 5] Pharmaceuticals And Medicinal Preparations

Apac Biotech Apac Biotech

[Class : 5] Manufacturer & Dealer Of Pharmaceutical. Veterinary And J Sanitary Preparations. Dietetic Substances Adapted For | Medical Use, Food For Babies. Plasters. Materials For Rf Dressing, Materials For Stopping Teeth, Dental Wax. :* Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides And Included In Class 5

Apceden Apac Biotech

[Class : 5] Manufacturer & Dealer Of Pharmaceutical. Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressing, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides And Included In Class 5.
View +1 more Brands for Apac Biotech Private Limited.

Charges

14 Lak
29 September 2022
Hdfc Bank Limited
14 Lak
10 July 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-27112020_signed
Form DPT-3-17082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_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 ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-25062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-09062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Form INC-28-22032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022019
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed