Company Information
CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Trehan
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajitesh Trehan
Director/Designated Partner
over 7 years ago
over 7 years ago
Sapna Trehan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Shubhika Trehan
Additional Director
almost 8 years ago
almost 8 years ago
Sunil Aggarwal
Director
over 16 years ago
over 16 years ago
Anupama Sarkar
Additional Director
over 16 years ago
over 16 years ago
Krishan Kumar
Additional Director
over 16 years ago
over 16 years ago
Amrapali Jain
Additional Director
over 16 years ago
over 16 years ago
Prakash Chand Aggarwal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 5] Disposable Baby Diapers And Training Pants; Baby Diapers Made Of Paper And/Or Cellulose; Pant Type Diapers, Adult Diapers, Baby Diapers, Cloth Diapers, Diaper Pants (Babies' ), Sanitary Wraps [Diapers], Babies' Diapers [Nappies].
[Class : 5] Maternity Pad Included In Class 5.
Charges
22 December 2020
Hdfc Bank Limited
63 Lak
22 December 2020
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-13112020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form DIR-12-20112017_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form DIR-12-14112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form INC-22-26042017_signed
Copy of board resolution authorizing giving of notice-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
Form DIR-11-17042017_signed