Company Information

CIN
Status
Date of Incorporation
03 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 May 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harkaran Dhingra
Harkaran Dhingra
Director/Designated Partner
over 2 years ago
Kazuki Yamamoto
Kazuki Yamamoto
Director/Designated Partner
over 3 years ago
Haruhisa Sawaragi
Haruhisa Sawaragi
Director/Designated Partner
over 3 years ago
Arvinder Singh Dhingra
Arvinder Singh Dhingra
Director/Designated Partner
over 13 years ago
Ajay Kandhari
Ajay Kandhari
Director
over 13 years ago

Past Directors

Ushakar Nishikant Nag
Ushakar Nishikant Nag
Nominee Director
over 9 years ago
Hiroki Tomohisa
Hiroki Tomohisa
Nominee Director
over 13 years ago
Guntash Dhingra
Guntash Dhingra
Director
over 13 years ago

Registered Trademarks

Dti Dss Takara Bio India

[Class : 9] Scientific Instruments.

Documents

Form DPT-3-18122020-signed
Form MGT-7-02102020_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Form AOC-4(XBRL)-16092020_signed
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Declaration by first director-02062020
Evidence of cessation;-02062020
Form MSME FORM I-05052020
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-12062019
Copy of MGT-8-12062019
Form MGT-7-12062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062019
Optional Attachment-(1)-03062019
Form AOC-4(XBRL)-03062019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019