Company Information

CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anapurna Dhar
Anapurna Dhar
Director/Designated Partner
about 4 years ago
Pankaj Dhar
Pankaj Dhar
Director/Designated Partner
over 18 years ago

Past Directors

Khema Dhar
Khema Dhar
Director
over 18 years ago

Registered Trademarks

Kaphs (Label) Prolifecare Systems

[Class : 10] Surgical, Medical, Dental And Veterinary Instruments And Apparatus (Including Artificial Limbs, Eyes, And Teeth) Components, Fittings, Accessories And Peripherals Thereof, Orthopaedic Articles, Stretchers, Suture Materials, Inhalers.

Charges

1 Crore
26 November 2006
Corporation Bank
1 Crore
26 November 2006
Corporation Bank
0
26 November 2006
Corporation Bank
0
26 November 2006
Corporation Bank
0

Documents

Form DPT-3-07082020-signed
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Optional Attachment-(3)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(2)-07012020
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form MGT-14-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-14-10082018_signed
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed