Company Information
CIN
Status
Date of Incorporation
24 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Upma Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Singh Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishi Chauhan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ram Bhagat Yadav
Director
over 18 years ago
over 18 years ago
Rajesh Yadav
Director
about 20 years ago
about 20 years ago
Om Parkash Yadav
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Medicines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 December 2015
Punjab National Bank
40 Lak
17 December 2015
Punjab National Bank
1 Crore
24 April 2007
Oriental Bank Of Commerce
50 Lak
23 April 2007
Oriental Bank Of Commerce
50 Lak
22 July 2022
Others
0
17 December 2015
Others
0
17 December 2015
Others
0
24 April 2007
Oriental Bank Of Commerce
0
23 April 2007
Oriental Bank Of Commerce
0
22 July 2022
Others
0
17 December 2015
Others
0
17 December 2015
Others
0
24 April 2007
Oriental Bank Of Commerce
0
23 April 2007
Oriental Bank Of Commerce
0
22 July 2022
Others
0
17 December 2015
Others
0
17 December 2015
Others
0
24 April 2007
Oriental Bank Of Commerce
0
23 April 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-15022021-signed
Form DPT-3-07072020-signed
Form ADT-1-13012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26062019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-23012018_signed
List of share holders, debenture holders;-20012018
List of share holders, debenture holders;-27012017