Company Information
CIN
Status
Date of Incorporation
28 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamlesh .
Director/Designated Partner
over 7 years ago
over 7 years ago
Sachin Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Kamlesh Kumari
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations.
[Class : 5] Medicinal And Pharmaceuticals Preparations.
[Class : 5] Medicinal And Pharmaceuticals Preparations.
View +6 more Brands for Westin Pharmaceuticals Private Limited.
Documents
Form DPT-3-12112020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-27072019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form DIR-12-29102017_signed
Form DIR-12-12092017_signed
Evidence of cessation;-06092017
Notice of resignation;-06092017
Letter of appointment;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017