Company Information
CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohan Lal Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Dinesh Midha
Director
over 11 years ago
over 11 years ago
Radha Rani
Additional Director
over 11 years ago
over 11 years ago
Siddharth Chaudhry
Director
about 12 years ago
about 12 years ago
Gorav Gupta
Director
about 12 years ago
about 12 years ago
Rahul Gupta
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form DPT-3-25092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form DPT-3-24102019-signed
Form DPT-3-21102019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Evidence of cessation;-13112018
Notice of resignation;-13112018
Form DIR-12-13112018_signed
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
Form DIR-12-17102018_signed