Company Information
CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Listed
State
Delhi
ROC
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Kumar
Director
about 3 years ago
about 3 years ago
Kapil Kohli
Director
over 5 years ago
over 5 years ago
Armit Singh
Director
almost 11 years ago
almost 11 years ago
Pradeep Kumar
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Marketing; Business Management; Business Administration; Office Functions; Wholesaling & Retailing Services; To Carry On The Business Of Buying, Selling, Importing, Exporting, Trading & Dealing In Medicinal Preparations, Pharmaceutical Preparations, Veterinary Preparations, Dietetic Substances, Baby Foods, Disinfectants, Fungicides, Cosmetics, Cleaning & Bleachi...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations; Dietetic Substances Adapted For Medical Use; Baby Foods Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-25022021-signed
Form ADT-1-21022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Form ADT-3-05022020_signed
Resignation letter-23012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DPT-3-28062019
Form DIR-11-26022019_signed
Form DIR-12-26022019_signed
Notice of resignation;-25022019
Evidence of cessation;-25022019
Notice of resignation filed with the company-25022019
Proof of dispatch-25022019
Acknowledgement received from company-25022019
Form INC-22-11022019_signed
Form DIR-12-11022019_signed
Optional Attachment-(1)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(1)-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018