Company Information
CIN
Status
Date of Incorporation
28 December 2010
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
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepti Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Kumar Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Yogesh Singla
Director
about 14 years ago
about 14 years ago
Rajesh Kapoor
Director
about 14 years ago
about 14 years ago
Ashish Singla
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Dietary Supplements For Humans And Animals Preparations For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Dietary Supplements For Humans And Animals Preparations For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceuticals & Medicinal Preparartions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for Vesta Biotech Private Limited.
Documents
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-14122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DIR-11-30082019_signed
Notice of resignation filed with the company-30082019
Proof of dispatch-30082019
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form INC-22-28032018_signed
Optional Attachment-(1)-28032018
Copy of board resolution authorizing giving of notice-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018