Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,015,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuppanda Ayappa Appiah
Kuppanda Ayappa Appiah
Director/Designated Partner
over 1 year ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 2 years ago
Charitha Changappa K
Charitha Changappa K
Wholetime Director
over 8 years ago

Past Directors

Venkatesan Vijaykrishnan
Venkatesan Vijaykrishnan
Additional Director
about 5 years ago
Lok Chee Hon
Lok Chee Hon
Additional Director
almost 6 years ago
Yee Kum Fui
Yee Kum Fui
Director
over 7 years ago
Rajarshi Bhattacharya
Rajarshi Bhattacharya
Director
over 7 years ago
Anoop Mehra
Anoop Mehra
Whole Time Director
almost 9 years ago
Troy Bailey
Troy Bailey
Director
over 14 years ago

Documents

Form DPT-3-10122020-signed
Form ADT-3-23112020_signed
Resignation letter-23112020
Form MSME FORM I-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form DIR-12-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Optional Attachment-(1)-07102020
Form MSME FORM I-29042020_signed
Optional Attachment-(2)-11022020
Declaration by first director-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(2)-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Optional Attachment-(3)-12112019
Interest in other entities;-12112019
Form MSME FORM I-29102019_signed