Company Information

CIN
Status
Date of Incorporation
04 February 2004
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshit Saini
Harshit Saini
Director/Designated Partner
over 1 year ago
Sumit Kumar Meena
Sumit Kumar Meena
Additional Director
about 7 years ago
Mukesh Kumar Saini
Mukesh Kumar Saini
Director/Designated Partner
almost 21 years ago

Past Directors

Narendra Kumar Saini
Narendra Kumar Saini
Additional Director
over 5 years ago
Rajendra Kumar
Rajendra Kumar
Director
about 11 years ago

Registered Trademarks

Tawon Liar Gold Kapsul Midway Pharmaceuticals

[Class : 5] Herbal Medicines And Ayurvedic Medicines Preparations.

Montalinplus Midway Pharmaceuticals

[Class : 5] Herbal Medicines And Ayurvedic Medicines Preparations.

Montalin With Device Midway Pharmaceuticals

[Class : 3] Bleaching Preparation And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps Perfumery, Essentail Oils,Herbal Cosmetics, Cosmetics, Hair Lotions Dentifrices Shaving Cream, Hand Wash, After Shaving, Tooth Paste,Shampoo, Hair Conditioner, Hair Oil, Herble Creams, Face Wash, Face Pack, Body Lotion, Shampoo Massage Cream ...
View +7 more Brands for Midway Pharmaceuticals Private Limited.

Charges

0
20 October 2011
Oriental Bank Of Commerce
4 Crore
20 October 2011
Oriental Bank Of Commerce
0
20 October 2011
Oriental Bank Of Commerce
0
20 October 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08122020-signed
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form MGT-7-10022020_signed
Form DIR-12-07022020_signed
Form ADT-1-06022020_signed
Auditor?s certificate-05022020
List of share holders, debenture holders;-04022020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Form ADT-1-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form AOC-4-17042019_signed
List of share holders, debenture holders;-13042019
Form MGT-7-13042019_signed
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Form DIR-12-26052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Optional Attachment-(2)-26052018