Company Information

CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
260,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
almost 2 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Lubeck (Label) Orion Medicare

[Class : 9] Chromatography Product And Its Consumable That Are Used Along With Chromatography Apparatus As Included In Class 9

Documents

Form INC-28-12032020-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of court order or NCLT or CLB or order by any other competent authority.-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form MGT-7-30092018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
Form INC-22-15072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15072017
Optional Attachment-(1)-15072017
Copies of the utility bills as mentioned above (not older than two months)-15072017
Copy of board resolution authorizing giving of notice-15072017
Form AOC-4-13082016_signed