Company Information

CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibhor Singla
Vibhor Singla
Director
over 1 year ago

Past Directors

Usha Singla
Usha Singla
Additional Director
over 10 years ago
Vinod Kumar
Vinod Kumar
Director
about 11 years ago

Charges

1 Crore
14 January 2014
Bank Of India
1 Crore
11 November 2021
Bank Of India
26 Lak
11 November 2021
Bank Of India
0
14 January 2014
Bank Of India
0
11 November 2021
Bank Of India
0
14 January 2014
Bank Of India
0
11 November 2021
Bank Of India
0
14 January 2014
Bank Of India
0

Documents

Form DPT-3-30092020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-06082019-signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form PAS-3-020315.OCT
List of allottees-020315.PDF