Company Information
CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charanjit Singh Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Dewan
Director
over 12 years ago
over 12 years ago
Past Directors
Indermohan Grewal Singh
Director
over 9 years ago
over 9 years ago
Charanjyot Kaur
Additional Director
over 12 years ago
over 12 years ago
Saravjeet Singh Parmar
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations And Pharmaceuticals Preparations
[Class : 35] Advertising, Business Administration And Management Of Wholesale & Retail Outlets; Trading, Marketing, Online Marketing, Relating To Medicinal & Pharmaceutical Preparations, Herbal Medicine, Protein Supplements, Protein Powder Dietary Supplements, Dietary Supplements Consisting Primarily Of Iron,Vitamins & Mineral Preparations For Medical Purposes, Food Supplem...
[Class : 5] Medicinal Preparations And Pharmaceuticals Preparations
View +8 more Brands for Canvarzys Care Private Limited.
Charges
22 May 2019
Hdfc Bank Limited
1 Crore
30 July 2015
Pnb Housing Finance Limited
66 Lak
30 March 2015
State Bank Of Patiala
1 Crore
16 November 2020
Hdfc Bank Limited
3 Lak
19 October 2019
Axis Bank Limited
29 Lak
25 January 2023
Hdfc Bank Limited
18 Lak
25 January 2023
Hdfc Bank Limited
0
30 July 2015
Pnb Housing Finance Limited
0
16 November 2020
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
19 October 2019
Axis Bank Limited
0
30 March 2015
State Bank Of Patiala
0
25 January 2023
Hdfc Bank Limited
0
30 July 2015
Pnb Housing Finance Limited
0
16 November 2020
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
19 October 2019
Axis Bank Limited
0
30 March 2015
State Bank Of Patiala
0
25 January 2023
Hdfc Bank Limited
0
30 July 2015
Pnb Housing Finance Limited
0
16 November 2020
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
19 October 2019
Axis Bank Limited
0
30 March 2015
State Bank Of Patiala
0
Documents
Form DPT-3-29092020-signed
Auditor?s certificate-21092020
Form CHG-1-30012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-1-22062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Evidence of cessation;-17092018