Company Information
CIN
Status
Date of Incorporation
06 February 2014
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
91,412,060
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nikhil Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheela Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anand Kumar Jha
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Purposes, Products In The Nature Of Sun Protection Preparations For Application On Skin And Hair, Pharmaceutical, Medicinal, Ayurvedic And Herbal Preparations And Substances, Pharmaceutical Products, Medicated Preparations For Skin Care, Hair Care, Body Care And Hygiene
[Class : 5] Pharmaceutical And Medical Purposes, Products In The Nature Of Sun Protection Preparations For Application On Skin And Hair, Pharmaceutical, Medicinal, Ayurvedic And Herbal Preparations And Substances, Pharmaceutical Products, Medicated Preparations For Skin Care, Hair Care, Body Care And Hygiene
[Class : 5] Pharmaceutical And Medical Purposes, Products In The Nature Of Sun Protection Preparations For Application On Skin And Hair, Pharmaceutical, Medicinal, Ayurvedic And Herbal Preparations And Substances, Pharmaceutical Products, Medicated Preparations For Skin Care, Hair Care, Body Care And Hygiene
View +13 more Brands for Daxin Pharmaceuticals Private Limited.
Charges
30 May 2015
Corporation Bank
1 Crore
20 November 2020
Punjab National Bank
6 Crore
20 November 2020
Others
0
25 November 2021
Others
0
30 May 2015
Others
0
20 November 2020
Others
0
25 November 2021
Others
0
30 May 2015
Others
0
20 November 2020
Others
0
25 November 2021
Others
0
30 May 2015
Others
0
Documents
Form PAS-3-26112020_signed
Copy of Board or Shareholders? resolution-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Form SH-7-23112020-signed
Altered memorandum of assciation;-12112020
Copy of the resolution for alteration of capital;-12112020
Optional Attachment-(1)-12112020
Form PAS-3-07102020_signed
Copy of Board or Shareholders? resolution-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form ADT-3-14112019_signed
Resignation letter-08112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form INC-22-20062018_signed
Copy of board resolution authorizing giving of notice-20062018
Optional Attachment-(1)-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Directors report as per section 134(3)-10042018