Company Information
CIN
Status
Date of Incorporation
04 February 2000
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Seema Mahajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelam Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Mahajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Gagan Gupta
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames, Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber.
[Class : 10] Medical Apparatus.
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic Preparations And Substances
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
27 December 2013
Hdfc Bank Limited
1 Crore
26 March 2011
Canara Bank
8 Lak
28 January 2005
State Bank Of India
15 Lak
09 March 2002
Bank Of Baroda
3 Lak
08 March 2022
Others
0
27 December 2013
Hdfc Bank Limited
0
09 March 2002
Bank Of Baroda
0
26 March 2011
Canara Bank
0
28 January 2005
State Bank Of India
0
08 March 2022
Others
0
27 December 2013
Hdfc Bank Limited
0
09 March 2002
Bank Of Baroda
0
26 March 2011
Canara Bank
0
28 January 2005
State Bank Of India
0
08 March 2022
Others
0
27 December 2013
Hdfc Bank Limited
0
09 March 2002
Bank Of Baroda
0
26 March 2011
Canara Bank
0
28 January 2005
State Bank Of India
0
08 March 2022
Others
0
27 December 2013
Hdfc Bank Limited
0
09 March 2002
Bank Of Baroda
0
26 March 2011
Canara Bank
0
28 January 2005
State Bank Of India
0
08 March 2022
Others
0
27 December 2013
Hdfc Bank Limited
0
09 March 2002
Bank Of Baroda
0
26 March 2011
Canara Bank
0
28 January 2005
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-11112020-signed
Form PAS-3-20112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Copy of Board or Shareholders? resolution-19112019
Form ADT-1-03102019_signed
Optional Attachment-(2)-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-11092019_signed
Form ADT-3-11092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Resignation letter-11092019
Optional Attachment-(1)-26072019
Optional Attachment-(1)-29062019