Company Information

CIN
Status
Date of Incorporation
05 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,488,880
Authorised Capital
2,500,000

Directors

Sunil Kumar
Sunil Kumar
Director
for over 20 years
Amrit Kaur
Amrit Kaur
Director
for over 20 years
Sangita Gupta
Sangita Gupta
Director/Designated Partner
for almost 4 years
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Ashutosh Sharma
Ashutosh Sharma
Director
about 6 years ago
Manoj Bhargava
Manoj Bhargava
Director
about 6 years ago
Sunita Sharma
Sunita Sharma
Director
about 10 years ago

Trademarks

Momprot Pinnacle Medicare

[Class : 5] Medicine

Qlx Gold Pinnacle Medicare

[Class : 5] Medicine

Nipoxy (Label) Pinnacle Medicare

[Class : 5] Medicine

Ezibol Pinnacle Medicare

[Class : 5] Medicine

Rutox (Word Mark) Pinnacle Medicare

[Class : 5] Medicine

Enheal Pinnacle Medicare

[Class : 5] Medicine.

Enzygard Pinnacle Medicare

[Class : 5] Medicine

Quanto D3 Pinnacle Medicare

[Class : 5] Medicine

Delavaxe Pinnacle Medicare

[Class : 5] Pharmaceuticals, Medicines, Veterinary Preparations And Substances.

Ranisano A Pinnacle Medicare

[Class : 5] Pharmaceuticals, Medicines, Veterinary Preparations And Substances.

Charges

0
19 February 2015
Indraprastha Sehkari Bank Ltd
20 Lak
19 February 2015
Others
0
19 February 2015
Others
0
19 February 2015
Others
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-15102020-signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-09022020
Directors report as per section 134(3)-09022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022020
Form DIR-12-09082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form DIR-12-28042019_signed
Form AOC-5-27042019-signed
Copy of board resolution-20042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form ADT-1-19022019_signed
Copy of written consent given by auditor-12022019

Frequently Asked Questions

When was the Pinnacle medicare private limited incorporated?

The Pinnacle medicare private limited was incorporated with ROC on 05 July 2004 as .

Where has the Pinnacle medicare private limited been incorporated?

The company was incorporated in Delhi with registration number 127372.

What is the E-filing status of the company?

The status of Pinnacle medicare private limited is Active.

Number of Key Management personnel of the Pinnacle medicare private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pinnacle medicare private limited?

The appointed directors in the company are:

  • Sanjeev kumar gupta
  • Manoj bhargava
  • Sunil kumar
  • Amrit kaur
  • Sunita sharma
  • Sangita gupta
  • Ashutosh sharma