Company Information

CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Mittal
Chirag Mittal
Director/Designated Partner
over 1 year ago
Kusum Mittal
Kusum Mittal
Director/Designated Partner
over 1 year ago
Suman Lata Goyal
Suman Lata Goyal
Director/Designated Partner
over 1 year ago
Kunj Bihari Goyal
Kunj Bihari Goyal
Director/Designated Partner
over 1 year ago
Jyoti Goel
Jyoti Goel
Director/Designated Partner
over 1 year ago
Chandan Prakash
Chandan Prakash
Director/Designated Partner
almost 6 years ago

Past Directors

Abhishek Kumar
Abhishek Kumar
Director
over 12 years ago
Vikas Goel
Vikas Goel
Director
about 18 years ago
Bal Krishna Tibrewal
Bal Krishna Tibrewal
Director
almost 19 years ago
Laxmi Narayan Thirani
Laxmi Narayan Thirani
Director
almost 19 years ago

Registered Trademarks

Vetbendy Vinayak Remedies

[Class : 5] Pharmaceutical, Medicinal, Veterinary And Sanitary Preparation; Dietetic Substances Adapted For Medical Use

Sofracop Vinayak Remedies

[Class : 5] Pharmaceutical, Medicinal, Veterinary And Sanitary Preparation; Dietetic Substances Adapted For Medical Use

Povicop Vinayak Remedies

[Class : 5] Pharmaceutical, Medicinal, Veterinary And Sanitary Preparation; Dietetic Substances Adapted For Medical Use
View +21 more Brands for Vinayak Remedies Limited.

Charges

29 September 2023
Others
0
29 September 2023
Others
0
29 September 2023
Others
0

Documents

Form DPT-3-06012021-signed
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(1)-07122020
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered memorandum of association-01122020
Altered articles of association-01122020
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-12102020-signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Form ADT-3-18092020_signed
Form DIR-12-11092020_signed
Resignation letter-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form INC-22-20012020_signed
Optional Attachment-(1)-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020