Company Information

CIN
Status
Date of Incorporation
01 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,142,120,000
Authorised Capital
1,529,536,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jurgen Bohler
Jurgen Bohler
Director/Designated Partner
over 1 year ago
Gyan Chandra Mishra
Gyan Chandra Mishra
Director/Designated Partner
over 1 year ago
Manish Mehan
Manish Mehan
Director/Designated Partner
over 1 year ago
Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director
over 22 years ago

Past Directors

Mohit Mangal
Mohit Mangal
Whole Time Director
over 5 years ago
Bharat Sunder Vishnani
Bharat Sunder Vishnani
Managing Director
over 10 years ago
Vyomesh Tansukhlal Rajani
Vyomesh Tansukhlal Rajani
Managing Director
about 16 years ago
Dara Nadirshaw Damania
Dara Nadirshaw Damania
Additional Director
over 17 years ago
Peter James Walker
Peter James Walker
Director
over 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210204
Form DPT-3-24122020-signed
Form MGT-14-17122020-signed
Altered articles of association-14122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered memorandum of association-14122020
Form MSME FORM I-10082020_signed
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form DPT-3-02072020-signed
Form MSME FORM I-27012020_signed
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Optional Attachment-(1)-28122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122019
XBRL document in respect Consolidated financial statement-28122019
Form AOC-4(XBRL)-28122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-16082019_signed
Optional Attachment-(1)-13082019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Form MSME FORM I-26062019_signed
Form DPT-3-26062019
Form ADT-1-08062019_signed