Company Information
CIN
Status
Date of Incorporation
05 December 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimla Bhanot
Individual Promoter
over 3 years ago
over 3 years ago
Mukesh Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Arun Kumar Sharma
Director
over 9 years ago
over 9 years ago
Sumeet Sood
Additional Director
almost 11 years ago
almost 11 years ago
Rajiv Dharmani
Director
about 13 years ago
about 13 years ago
Ganesh Chandra Bhatt
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Charges
21 June 2014
Andhra Bank
25 Lak
21 June 2014
Andhra Bank
0
21 June 2014
Andhra Bank
0
21 June 2014
Andhra Bank
0
21 June 2014
Andhra Bank
0
Documents
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form DIR-12-05112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Declaration by first director-26072019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-14-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-27102018_signed