Company Information
CIN
Status
Date of Incorporation
27 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar Rakheja
Director/Designated Partner
over 23 years ago
over 23 years ago
Sunita Rakheja
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
[Class : 5] Pharmaceuticals And Medicinal Preparations.
[Class : 5] Pharmaceuticals.
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.
Charges
07 August 2010
State Bank Of India
55 Lak
04 December 2001
State Bank Of India
10 Lak
19 March 1999
State Bank Of India
4 Lak
07 August 2010
State Bank Of India
0
19 March 1999
State Bank Of India
0
04 December 2001
State Bank Of India
0
07 August 2010
State Bank Of India
0
19 March 1999
State Bank Of India
0
04 December 2001
State Bank Of India
0
07 August 2010
State Bank Of India
0
19 March 1999
State Bank Of India
0
04 December 2001
State Bank Of India
0
Documents
Form AOC-4-13022021_signed
Form MGT-7-13022021_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Directors report as per section 134(3)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-26092020
Form INC-22-25092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020