Company Information
CIN
Status
Date of Incorporation
05 March 2002
Listing Status
Unlisted
State
Delhi
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparations & Substances Included In Class 5
[Class : 5] Medicinal & Pharmaceuticals Preparations & Substances Included In Class 5
[Class : 5] Medicinal & Pharmaceuticals Preparations & Substances Included In Class 5
View +6 more Brands for Astam Healthcare Private Limited.
Charges
04 February 2019
Union Bank Of India
8 Crore
11 November 2010
Director Of Industries
30 Lak
12 September 2011
State Bank Of India
8 Crore
16 July 2007
Union Bank Of India
5 Crore
Documents
Form MGT-7-290216.OCT
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form MGT-14-200315.OCT
Form SH-7-150315.PDF
Optional Attachment 1-150315.PDF
Copy of resolution-150315.PDF
MoA - Memorandum of Association-150315.PDF
Copy of the resolution for alteration of capital-150315.PDF
Optional Attachment 2-150315.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310314.OCT
Optional Attachment 2-121114.PDF
Optional Attachment 3-121114.PDF
Form 67 -Addendum--121114 in respect of Form GNL.2-081014.PDF
Copy of ordinary resolution-121114.PDF
Optional Attachment 4-121114.PDF
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form GNL.2-280614.PDF
Certificate of Registration for Modification of Mortgage-240614.PDF
Certificate of Registration for Modification of Mortgage-240614.PDF
Certificate of Registration for Modification of Mortgage-240614.PDF
Optional Attachment 1-240614.PDF
Form CHG-1-240614-270214-ChargeId-10308902.PDF