Company Information

CIN
Status
Date of Incorporation
07 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,375,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Sharma
Poonam Sharma
Director/Designated Partner
about 1 year ago
Seema Sharma
Seema Sharma
Director/Designated Partner
almost 2 years ago
Ajay Grover
Ajay Grover
Director/Designated Partner
almost 2 years ago
Pranavkumar Sureshkumar Sharma
Pranavkumar Sureshkumar Sharma
Director
about 18 years ago
Shailesh Sharma
Shailesh Sharma
Director/Designated Partner
about 20 years ago

Past Directors

Geeta Sharma
Geeta Sharma
Director
about 20 years ago
Snehlata Brijendrakumar Sharma
Snehlata Brijendrakumar Sharma
Director
about 20 years ago

Charges

0
30 May 2007
Hdfc Bank Limited
3 Crore
17 January 2007
Hdfc Bank Limited
1 Crore
30 October 2006
Hdfc Bank Limited
2 Crore
30 October 2006
Hdfc Bank Limited
0
30 May 2007
Hdfc Bank Limited
0
17 January 2007
Hdfc Bank Limited
0
30 October 2006
Hdfc Bank Limited
0
30 May 2007
Hdfc Bank Limited
0
17 January 2007
Hdfc Bank Limited
0
30 October 2006
Hdfc Bank Limited
0
30 May 2007
Hdfc Bank Limited
0
17 January 2007
Hdfc Bank Limited
0

Documents

Form MSME FORM I-05122020_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of other Entity(s)-25112019
Company CSR policy as per section 135(4)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-18062019_signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Company CSR policy as per section 135(4)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed