Company Information
CIN
Status
Date of Incorporation
19 July 2011
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
8,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sachin Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Mann
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashok Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Madhu .
Director/Designated Partner
over 12 years ago
over 12 years ago
Sachin Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 35] Marketing , Advertising Of Pharmaceutical Products And Medicinal Preparations Included In Class 35.
[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 5] Medicinal And Pharamaceticla Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
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 : 35] Providing Retail And W/Holesale Services In Respect Of Purchase And Sale Of Cosmetics, Medicine Items, Grocery Items, Natural Agricultural Products Advertising, Distribution, Marketing, Wholesale And Retail Services Relating To Pharmaceutical, Medicinal And Veterinary Preparation As Per Cias 35
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class 05
Charges
18 November 2016
Canara Bank
20 Lak
18 August 2016
Icici Bank Limited
1 Crore
08 March 2013
Canara Bank
1 Crore
03 August 2023
Canara Bank
0
18 August 2016
Others
0
18 November 2016
Canara Bank
0
08 March 2013
Canara Bank
0
03 August 2023
Canara Bank
0
18 August 2016
Others
0
18 November 2016
Canara Bank
0
08 March 2013
Canara Bank
0
03 August 2023
Canara Bank
0
18 August 2016
Others
0
18 November 2016
Canara Bank
0
08 March 2013
Canara Bank
0
Documents
Form DPT-3-06112020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-13072019
Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
Form PAS-3-07122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122017
Copy of Board or Shareholders? resolution-06122017