Company Information
CIN
Status
Date of Incorporation
05 December 2003
Classes
Listing Status
Unlisted
Type
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 November 2021
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bijender Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Dheeraj Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Parveen Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Singh Sandhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Kumar Jain
Director
about 18 years ago
about 18 years ago
Past Directors
Laxmi Kaur
Director
almost 4 years ago
almost 4 years ago
Mahendra Bhatia
Additional Director
about 11 years ago
about 11 years ago
Sunny Gupta
Director
almost 15 years ago
almost 15 years ago
Naveen Jain
Director
almost 18 years ago
almost 18 years ago
Rajesh Gupta
Director
about 18 years ago
about 18 years ago
Sumit Godara
Director
about 21 years ago
about 21 years ago
Naveen Jain
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class 05
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.
[Class : 5] Medicines For Human Purpose
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
26 March 2010
Allahabad Bank
77 Lak
26 March 2010
Allahabad Bank
4 Crore
14 February 2007
Union Bank Of Inadia
2 Crore
14 February 2007
Union Bank Of Inadia
0
26 March 2010
Allahabad Bank
0
26 March 2010
Allahabad Bank
0
14 February 2007
Union Bank Of Inadia
0
26 March 2010
Allahabad Bank
0
26 March 2010
Allahabad Bank
0
14 February 2007
Union Bank Of Inadia
0
26 March 2010
Allahabad Bank
0
26 March 2010
Allahabad Bank
0
Documents
Form DIR-12-24122020_signed
Optional Attachment-(2)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form 20B-11112020_signed
Annual return as per schedule V of the Companies Act,1956-10112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07112020
Form 23AC-07112020_signed
Form DIR-12-05112020_signed
Optional Attachment-(1)-04112020