Company Information
CIN
Status
Date of Incorporation
11 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
291,186,610
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kantilal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kolluru Venkata Surya Prakash
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ravikumar Dwarkaprasad Jain
Director
over 13 years ago
over 13 years ago
Hitalkumar Shah
Director
over 14 years ago
over 14 years ago
Rakesh Rampal
Director
almost 24 years ago
almost 24 years ago
Ashok Kumar Mittal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
Charges
23 March 2013
Bank Of Baroda
6 Crore
26 June 2012
Bank Of Baroda
6 Crore
03 March 2012
Bank Of Baroda
4 Crore
19 February 2010
Bank Of Baroda
62 Crore
28 January 2010
Bank Of Baroda
62 Crore
28 January 2010
Bank Of Baroda
0
23 March 2013
Bank Of Baroda
0
26 June 2012
Bank Of Baroda
0
19 February 2010
Bank Of Baroda
0
03 March 2012
Bank Of Baroda
0
28 January 2010
Bank Of Baroda
0
23 March 2013
Bank Of Baroda
0
26 June 2012
Bank Of Baroda
0
19 February 2010
Bank Of Baroda
0
03 March 2012
Bank Of Baroda
0
Documents
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Form DIR-12-11092019_signed
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form DIR-12-27062019_signed
Form DIR-12-22062019_signed
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form AOC-4(XBRL)-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4(XBRL)-08032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032018
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Form AOC-4(XBRL)-18082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082017