Company Information
CIN
Status
Date of Incorporation
28 January 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
28,045,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailender Singh Rana
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Aggarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Pradip Kumar Mittal
Director
over 11 years ago
over 11 years ago
Amrish Roy Anand
Director
over 23 years ago
over 23 years ago
Ram Avtar Poddar
Director
over 37 years ago
over 37 years ago
Ramawatar Joshi
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations Included In Class 5.
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 AOC-4-14082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Statement of Subsidiaries as per section 129 - Form AOC-1-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form MGT-7-07082020_signed
List of share holders, debenture holders;-04082020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form AOC-4-01072019_signed
Form MGT-7-28062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Statement of Subsidiaries as per section 129 - Form AOC-1-26062019
List of share holders, debenture holders;-26062019
Form ADT-1-25062019_signed
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form MGT-14-29032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of board resolution authorizing giving of notice-30012019