Company Information

CIN
Status
Date of Incorporation
03 July 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 1 year ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
over 13 years ago
Narayan Kumar Bahety
Narayan Kumar Bahety
Director
almost 20 years ago

Past Directors

Vijender Gupta
Vijender Gupta
Director
over 13 years ago
Ashok Kumar Mehrothra
Ashok Kumar Mehrothra
Director
over 20 years ago

Registered Trademarks

Greathealth (Device) Greathealth Trexim

[Class : 35] Import And Distribution Of Packaging Materials, Raw Materials, Components, Machines, Dies & Moulds.

Documents

Form DPT-3-27112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-17112017_signed
Optional Attachment-(1)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Notice of resignation filed with the company-19072017
Proof of dispatch-19072017
Acknowledgement received from company-19072017
Form DIR-11-19072017_signed
Declaration by first director-06072017
Notice of resignation;-06072017
Letter of appointment;-06072017