Company Information

CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Chopra
Aditya Chopra
Director/Designated Partner
over 1 year ago
Chander Shekhar Chaurasia
Chander Shekhar Chaurasia
Director/Designated Partner
over 1 year ago
Heera Lal Kushwaha
Heera Lal Kushwaha
Director/Designated Partner
over 1 year ago
Rasmeet Singh Malhotra
Rasmeet Singh Malhotra
Director/Designated Partner
over 1 year ago
Satyendra Singh Pawar
Satyendra Singh Pawar
Director/Designated Partner
about 2 years ago
Sanjay Chaurasia
Sanjay Chaurasia
Director/Designated Partner
almost 4 years ago
Vikas .
Vikas .
Director
over 14 years ago
Vimal Kumar Gupta
Vimal Kumar Gupta
Director
over 14 years ago

Charges

5 Crore
09 May 2022
Hdfc Bank Limited
5 Crore
09 May 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020-signed
Optional Attachment-(1)-23092020
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form PAS-3-26082020_signed
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.-25082020
Copy of Board or Shareholders? resolution-25082020
Form SH-7-21082020-signed
Copy of the resolution for alteration of capital;-19082020
Altered memorandum of assciation;-19082020
Altered articles of association;-19082020
Form MGT-14-13082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Optional Attachment-(2)-09082020
Altered memorandum of association-09082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082020
Optional Attachment-(1)-09082020
Altered articles of association-09082020
Acknowledgement received from company-06082020
Form DIR-11-06082020_signed
Proof of dispatch-06082020
Notice of resignation filed with the company-06082020
Optional Attachment-(2)-02082020
Notice of resignation;-02082020
Form DIR-12-02082020_signed
Evidence of cessation;-02082020
Optional Attachment-(1)-02082020
Form DIR-12-31072020_signed
Interest in other entities;-30072020