Company Information
CIN
Status
Date of Incorporation
18 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gulzar Khan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Aanchla .
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Pramod Kumar Singh
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Vitamins, Minerals, Nutritional Supplements, Ayuarvedic Medicines, Unani Medicines, Homeopathic Medicines, Medicines For Human Use, Etc
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Objects Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fimgicides, Herbicides. Falling In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Form DIR-12-210216.OCT
Evidence of cessation-190216.PDF
Optional Attachment 1-190216.PDF
Form DIR-11-090216.OCT
Form AOC-4-181215.OCT
Form MGT-7-141215.OCT
Directors- report as per section 134-3--081215.PDF
Form AOC-4A-081215.PDF
Form ADT-1-051215.OCT
Form DIR-12-050215.OCT
Form MGT-14-050215.OCT
Form MR-1-040215-290115.PDF
Letter of Appointment-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Copy of resolution-040215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040215.PDF
Optional Attachment 1-040215.PDF
Optional Attachment 2-040215.PDF
Copy of Board Resolution-040215.PDF
Form DIR-12-160115.OCT
Optional Attachment 1-160115.PDF
Letter of Appointment-160115.PDF
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Certificate of Incorporation-181214.PDF
Certificate of Incorporation-181214.PDF