Company Information

CIN
Status
Date of Incorporation
12 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Garg
Manish Garg
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
about 10 years ago

Registered Trademarks

Vitadaily Glensmith Labs

[Class : 5] Vitamins

Protibox Dha Glensmith Labs

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...

Daily Od Active Glensmith Labs

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
View +15 more Brands for Glensmith Labs Private Limited.

Charges

6 Crore
30 March 2015
Hdfc Bank Limited
6 Crore
30 March 2015
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-13082020-signed
Form MSME FORM I-08082020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form MSME FORM I-30052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190222
Form MGT-14-15022019-signed
Altered memorandum of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered articles of association-14022019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-06122018