Company Information
CIN
Status
Date of Incorporation
14 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishor Kumar Jha
Director/Designated Partner
about 3 years ago
about 3 years ago
Mohit Arora
Director/Designated Partner
about 8 years ago
about 8 years ago
Amit Mediratta
Director/Designated Partner
about 19 years ago
about 19 years ago
Anil Mediratta
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Mohit Arora
Director
over 8 years ago
over 8 years ago
Aditi Mediratta
Director
over 8 years ago
over 8 years ago
Kriteeka Gangahar
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Agencies Services Import Anmd Export Marketing And Distribution; Market Research, Business, Consultancy Of Pharmaceutical, Medicinal And Veterinary Preparations As Per Class 35.
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.
Documents
Form DPT-3-06012021-signed
Form PAS-6-24122020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form PAS-6-02102020_signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered memorandum of association-04092020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form MGT-14-16092019_signed
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form INC-22-22082019_signed
Copies of the utility bills as mentioned above (not older than two months)-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Form GNL-2-22062019-signed
Form DPT-3-07062019
Optional Attachment-(1)-31052019
Form MGT-14-09052019-signed