Company Information

CIN
Status
Date of Incorporation
24 April 2012
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Minna Jakhar
Minna Jakhar
Director
over 1 year ago
Sov Inal Sen
Sov Inal Sen
Additional Director
about 11 years ago

Past Directors

Malwinderjit Singh Waraich
Malwinderjit Singh Waraich
Additional Director
about 11 years ago
Sandeep Kumar Arora
Sandeep Kumar Arora
Additional Director
about 11 years ago
Harish Sharma
Harish Sharma
Director
over 12 years ago

Documents

Form MGT-7-09122019_signed
Form ADT-1-06122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-041215.OCT
Form MGT-15-251115.OCT
Form DIR-12-221115.OCT
Form AOC-4-221115.OCT