Company Information
CIN
Status
Date of Incorporation
28 January 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Kumar Mehta
Director
over 1 year ago
over 1 year ago
Past Directors
Priyanka Dua
Additional Director
almost 10 years ago
almost 10 years ago
Ram Raj
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
Charges
28 May 2019
Hdfc Bank Limited
25 Lak
04 March 2022
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-21102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
Directors report as per section 134(3)-17082018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-010216.OCT
Form AOC-4-030116.OCT