Company Information

CIN
Status
Date of Incorporation
14 April 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Amit Gera
Amit Gera
Director/Designated Partner
for almost 2 years
Shikha Marwah
Shikha Marwah
Director/Designated Partner
for almost 2 years
Sandhya Sakhuja
Sandhya Sakhuja
Individual Promoter
for over 3 years
Mohit Goel
Mohit Goel
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Biome Balance Derma Biotech

[Class : 3] Soaps, Perfume And Cosmetics Cosmetics Creams, Hair Lotions, Dry Shampoos, Massage Gels Other Than For Medical Purposes, Essential Oils

Documents

Form ADT-1-18012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Copy of resolution passed by the company-18012023
Copy of written consent given by auditor-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Copy of the intimation sent by company-18012023
Form MGT-7A-18012023_signed
Form AOC-4-18012023_signed
Form SH-7-06072021-signed
Altered memorandum of assciation;-18062021
Copy of the resolution for alteration of capital;-18062021
Optional Attachment-(1)-18062021
Optional Attachment-(2)-18062021
Form ADT-1-15062021_signed
Copy of written consent given by auditor-14062021
Optional Attachment-(1)-14062021
Copy of resolution passed by the company-14062021
Form INC-20A-11062021_signed

Frequently Asked Questions

When was the Derma biotech private limited incorporated?

The Derma biotech private limited was incorporated with ROC on 14 April 2021 as .

Where has the Derma biotech private limited been incorporated?

The company was incorporated in Delhi with registration number 380078.

What is the E-filing status of the company?

The status of Derma biotech private limited is Active.

Number of Key Management personnel of the Derma biotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Derma biotech private limited?

The appointed directors in the company are:

  • Mohit goel
  • Sandhya sakhuja
  • Shikha marwah
  • Amit gera