Company Information
CIN
Status
Date of Incorporation
30 May 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Singla
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurpreet Singh Gambhir
Director
over 10 years ago
over 10 years ago
Past Directors
Surjit Kaur
Director
over 7 years ago
over 7 years ago
Rajeev Kalia
Additional Director
over 10 years ago
over 10 years ago
Anmol Kalia
Director
over 10 years ago
over 10 years ago
Charges
22 October 2014
Yes Bank Limited
1 Crore
22 October 2014
Yes Bank Limited
0
22 October 2014
Yes Bank Limited
0
Documents
Form DPT-3-06072020-signed
Form DPT-3-23012020-signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-01112019-signed
Auditor?s certificate-30062019
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-28122017
Form DIR-12-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form ADT-1-13112017_signed
Optional Attachment-(1)-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Form ADT-3-07112017-signed
Resignation letter-07112017
Form DIR-12-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Letter of appointment;-23102017