Company Information
CIN
Status
Date of Incorporation
17 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanvi Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Kumar Chauhan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Pankaj Bahri
Director
about 12 years ago
about 12 years ago
Pankaj Kataria
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations,
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.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-30092019_signed
Resignation letter-30092019
Declaration by first director-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Interest in other entities;-23092019
Notice of resignation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form ADT-1-31032019_signed
Copy of written consent given by auditor-31032019
Copy of resolution passed by the company-31032019
Form AOC-4-07052018_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 23B-01052018_signed