Company Information
CIN
Status
Date of Incorporation
20 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisha Rajeev Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajeev Surendra Mohan Garg
Director/Designated Partner
over 21 years ago
over 21 years ago
Preeti Garg
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparation
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Pharmaceuticals And Medicinal Preparations
View +15 more Brands for Medlar Pharmachem Private Limited.
Documents
Form DPT-3-05012021_signed
Form DPT-3-18112020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29072019
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed
List of share holders, debenture holders;-05012017