Company Information
CIN
Status
Date of Incorporation
08 August 2003
Listing Status
Unlisted
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 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shashi Dhiman
Director/Designated Partner
over 1 year ago
over 1 year ago
Surjeet Ray
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Hari Shanker
Director
about 8 years ago
about 8 years ago
Kunal Kumar Dhiman
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceutical Preparations.
[Class : 5] Medicines And Pharmaceutical Preparations.
[Class : 5] Medicines And Pharmaceutical Preparations.
Charges
25 October 2013
Punjab National Bank
50 Lak
10 July 2020
Punjab National Bank
9 Lak
10 July 2020
Others
0
25 October 2013
Punjab National Bank
0
10 July 2020
Others
0
25 October 2013
Punjab National Bank
0
10 July 2020
Others
0
25 October 2013
Punjab National Bank
0
Documents
Form AOC-4-17022021_signed
Form DPT-3-06012021-signed
Form MGT-7-02102020_signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Auditor?s certificate-01092020
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-30072020-signed
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Form DPT-3-27062019
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Form DIR-11-23112018_signed
Notice of resignation filed with the company-23112018
Notice of resignation;-23112018
Acknowledgement received from company-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Optional Attachment-(1)-23112018
Proof of dispatch-23112018