Company Information
CIN
Status
Date of Incorporation
18 May 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Bhagawat Dayal
Director/Designated Partner
about 1 year ago
about 1 year ago
Shri Niwas
Director/Designated Partner
about 1 year ago
about 1 year ago
. Santosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Umesh Sharma
Director
over 13 years ago
over 13 years ago
Riya Sharma
Director
over 13 years ago
over 13 years ago
Amit Kumar Jaiswal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations For The Treatment Of Neuropathic Pain
[Class : 5] Pharmaceuticals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-05012021_signed
Form INC-22-13032020_signed
Copies of the utility bills as mentioned above (not older than two months)-13032020
Copy of board resolution authorizing giving of notice-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016