Company Information

CIN
Status
Date of Incorporation
23 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanya Oberoi
Tanya Oberoi
Director/Designated Partner
about 1 year ago
Sandeep Arora
Sandeep Arora
Director/Designated Partner
over 1 year ago
Anand Kumar Sharma
Anand Kumar Sharma
Beneficial Owner
about 5 years ago
Shine Narula
Shine Narula
Director/Designated Partner
over 16 years ago

Past Directors

Rahul Gulati
Rahul Gulati
Director
over 17 years ago
Vijay Kumar Anand
Vijay Kumar Anand
Director
over 20 years ago

Documents

Form DPT-3-25012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-11112020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25072019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-23102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed