Company Information
CIN
Status
Date of Incorporation
08 February 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,499,700
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naresh Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Shankar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Chand Singla
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ravinder Gupta
Director
about 13 years ago
about 13 years ago
Bal Krishan Gupta
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 1] Culture Media For Scientific And Industrial Use; Chemical Reagents For Identification Of Microorganisms For Scientific And Industrial Use; Reagents For Microbiological Analysis For Scientific And Industrial Use; Chemical Substances For Preserving Foodstuffs Included In Class 01.
Documents
Form PAS-6-03122020_signed
Optional Attachment-(1)-02122020
Form MGT-7-20112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form PAS-6-14092020_signed
Form GNL-2-23062020-signed
Optional Attachment-(1)-08062020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form GNL-2-09122019-signed
Optional Attachment-(1)-26112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form INC-22-11102019_signed
Copies of the utility bills as mentioned above (not older than two months)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copy of board resolution authorizing giving of notice-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form GNL-2-02052019-signed