Company Information
CIN
Status
Date of Incorporation
05 May 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anish Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kiran Bansal
Director
almost 16 years ago
almost 16 years ago
Rajesh Kumar Bansal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Medicine For Human Consumption
[Class : 5] Medicinal And Pharmaceutical Preparation Includedin Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 April 2015
Corporate Bank
30 Lak
29 March 2013
Corporation Bank
1 Crore
17 October 2011
State Bank Of Patiala
60 Lak
20 October 2004
State Bank Of Patiala
40 Lak
01 July 2020
Union Bank Of India
20 Lak
17 April 2023
Axis Bank Limited
0
23 February 2023
Axis Bank Limited
0
23 February 2023
Axis Bank Limited
0
02 April 2015
Corporate Bank
0
20 October 2004
State Bank Of Patiala
0
17 October 2011
State Bank Of Patiala
0
29 March 2013
Corporation Bank
0
01 July 2020
Others
0
17 April 2023
Axis Bank Limited
0
23 February 2023
Axis Bank Limited
0
23 February 2023
Axis Bank Limited
0
02 April 2015
Corporate Bank
0
20 October 2004
State Bank Of Patiala
0
17 October 2011
State Bank Of Patiala
0
29 March 2013
Corporation Bank
0
01 July 2020
Others
0
17 April 2023
Axis Bank Limited
0
23 February 2023
Axis Bank Limited
0
23 February 2023
Axis Bank Limited
0
02 April 2015
Corporate Bank
0
20 October 2004
State Bank Of Patiala
0
17 October 2011
State Bank Of Patiala
0
29 March 2013
Corporation Bank
0
01 July 2020
Others
0
Documents
Form DPT-3-23122020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-09082019-signed
Form ADT-1-04062019_signed
-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017