Company Information
CIN
Status
Date of Incorporation
18 January 2002
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
15 July 2023
Paid Up Capital
17,065,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohit Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Digvijay Sangwan
Individual Promoter
over 6 years ago
over 6 years ago
Harmanpreet Singh
Director
over 10 years ago
over 10 years ago
Puneet Kumar Batra
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sanjeev Kumar
Director
over 4 years ago
over 4 years ago
Devdutt Dhiman
Director
about 7 years ago
about 7 years ago
Jarnail Singh
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Ayurvedic , Medicinal & Pharmaceutical Preparations & Substances.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Ayurvedic , Medicinal & Pharmaceutical Preparations & Substances.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Ayurvedic , Medicinal & Pharmaceutical Preparations & Substances.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 February 2011
Icici Bank Limited
16 Lak
27 July 2010
State Bank Of India
75 Lak
20 January 2009
Director Of Industries
17 Lak
26 October 2007
State Bank Of India
2 Crore
08 July 2006
Punjab National Bank
97 Lak
21 February 2011
Icici Bank Limited
0
26 October 2007
State Bank Of India
0
08 July 2006
Punjab National Bank
0
27 July 2010
State Bank Of India
0
20 January 2009
Director Of Industries
0
21 February 2011
Icici Bank Limited
0
26 October 2007
State Bank Of India
0
08 July 2006
Punjab National Bank
0
27 July 2010
State Bank Of India
0
20 January 2009
Director Of Industries
0
Documents
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(3)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
List of share holders, debenture holders;-02072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Notice of resignation;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed