Company Information
CIN
Status
Date of Incorporation
12 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Bhutani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarish Bhutani
Director/Designated Partner
over 7 years ago
over 7 years ago
Satya Narain Bhutani
Director/Designated Partner
over 7 years ago
over 7 years ago
Sushil Kumar Aggarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Mukul Aggarwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Zenith Remedies Private Limited.
Charges
12 April 2007
Syndicate Bank
1 Crore
12 April 2007
Syndicate Bank
0
12 April 2007
Syndicate Bank
0
12 April 2007
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Form ADT-1-20062018_signed
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
List of share holders, debenture holders;-20062018
Form DIR-12-20062018_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form ADT-1-19062018_signed
Copy of resolution passed by the company-19062018
Optional Attachment-(1)-19062018
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Form INC-22-13012017_signed
Copy of board resolution authorizing giving of notice-13012017
Copies of the utility bills as mentioned above (not older than two months)-13012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Letter of appointment;-21122016
Interest in other entities;-21122016
Evidence of cessation;-21122016