Company Information
CIN
Status
Date of Incorporation
16 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanuja Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Batra
Individual Promoter
about 18 years ago
about 18 years ago
Amit Choudhary
Director/Designated Partner
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 5] Food Supplement, Dietary Supplements (Non Medicated)
[Class : 5] Food Supplement, Dietary Supplements (Non Medicated)
[Class : 5] Food Supplement, Dietary
Supplements (Non Medicated) Included In
Class 30.
Documents
Form DPT-3-27112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-10042019_signed
Form INC-22-10042019_signed
Copy of written consent given by auditor-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-3-28092018-signed
Resignation letter-28092018
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Resignation letter-18092018
Copy of written consent given by auditor-18092018
Optional Attachment-(2)-27122017