Company Information
CIN
Status
Date of Incorporation
05 May 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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Chhabra
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Kshitij Chhabra
Director
over 6 years ago
over 6 years ago
Sunita Gupta
Director
over 6 years ago
over 6 years ago
Satwanti Devi
Director
over 20 years ago
over 20 years ago
Varsha Chhabra
Director
over 20 years ago
over 20 years ago
Renu Sher
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicines (Pharmaceuticals).
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
14 November 2006
State Bank Of India
40 Lak
26 April 2005
The Nainital Bank Ltd.
4 Lak
26 April 2005
The Nainital Bank Ltd.
0
14 November 2006
Others
0
26 April 2005
The Nainital Bank Ltd.
0
14 November 2006
Others
0
26 April 2005
The Nainital Bank Ltd.
0
14 November 2006
Others
0
Documents
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Notice of resignation;-19032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form ADT-1-17032020_signed
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Copy of the intimation sent by company-16032020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form AOC-4-18012019_signed
Form DIR-12-11012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Instrument(s) of creation or modification of charge;-12102018