Company Information

CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 1 year ago
Vibhu Sharma
Vibhu Sharma
Director/Designated Partner
about 3 years ago
Nishant Agrawal
Nishant Agrawal
Director/Designated Partner
over 11 years ago
Bijender Kumar Jain
Bijender Kumar Jain
Director/Designated Partner
almost 13 years ago

Past Directors

Sukhvinder Singh
Sukhvinder Singh
Whole Time Director
over 11 years ago
Shivali Sharma
Shivali Sharma
Director
almost 13 years ago

Registered Trademarks

Bari Life Medlflorence Medicaments

[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; F...

Tromaril Mediflorence Medicaments

[Class : 5] Pharmaceutical And Medicines Preparation, Herbal & Ayurvedic Preparations.

Vitaglobin Mediflorence Medicaments

[Class : 5] Pharmaceutical And Medicines Preparation, Herbal & Ayurvedic Preparations.
View +11 more Brands for Mediflorence Medicaments Limited.

Charges

20 Lak
08 November 2017
Canara Bank
20 Lak
08 November 2017
Others
0
08 November 2017
Others
0
08 November 2017
Others
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-03102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form INC-22-05032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Optional Attachment-(1)-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form DIR-12-26022018_signed
Notice of resignation;-26022018
Evidence of cessation;-26022018
Notice of resignation filed with the company-17022018
Form DIR-11-17022018_signed
Acknowledgement received from company-17022018
Proof of dispatch-17022018
Optional Attachment-(1)-19012018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180119