Company Information
CIN
Status
Date of Incorporation
13 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Khurana
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kshitij Bansal
Director
almost 17 years ago
almost 17 years ago
Rajan Khurana
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceuticals Preparations In Class 05.
[Class : 35] Wholesale & Retail Agency Services In The Field Of Pharmaceuticals, Medicinal And Veterinary Preparations As Per Class 35.
[Class : 5] Pharmaceutical Medicinal And Veterinary Preparations As Per Class 05
Charges
25 October 2002
Branch Manager
3 Lak
25 October 2002
Branch Manager
0
25 October 2002
Branch Manager
0
25 October 2002
Branch Manager
0
Documents
List of share holders, debenture holders;-22112020
Optional Attachment-(1)-22112020
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form AOC-4-22112020_signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Form MGT-14-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Optional Attachment-(1)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed