Company Information

CIN
U24232DL2005PTC135134
Status
Date of Incorporation
20 April 2005
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
100,000
Authorised Capital
100,000

Directors

Asif S Khan
Asif S Khan
Director/Designated Partner
for 11 months
Mohammad Tariq
Mohammad Tariq
Director/Designated Partner
for over 19 years
Arif Sayeed Khan
Arif Sayeed Khan
Director/Designated Partner
for 11 months

Past Directors

Charges

06 January 2022
Others
0
06 January 2022
Others
0
19 December 2023
Others
0
25 October 2023
Hdfc Bank Limited
0
06 January 2022
Others
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019

Frequently Asked Questions

What is the date of Shifa remedies private limited incorporation?

Incorporation date of the company is 20 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shifa remedies private limited has appointed how many directors?

The appointed directors in the company are:

  • Asif s khan
  • Arif sayeed khan
  • Mohammad tariq