Company Information
CIN
Status
Date of Incorporation
03 August 2004
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
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmender Joshi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Rajesh Dewan
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Neha Gupta
Whole Time Director
over 11 years ago
over 11 years ago
Jiwan Lal Gupta
Whole Time Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations For Human Use.
[Class : 5] Medicinal And Pharmaceutical Preparations For Human Use.
[Class : 5] Dietic Preparations, Nutritional Food Supplements, Nutraceuticals For Human Use.
View +17 more Brands for Canvarzys Healthcare Limited.
Charges
23 September 2015
Icici Bank Limited
2 Crore
24 December 2012
Ing Vysya Bank Limited
1 Crore
23 January 2020
Icici Bank Limited
90 Lak
16 November 2022
Others
0
23 January 2020
Others
0
24 December 2012
Ing Vysya Bank Limited
0
23 September 2015
Icici Bank Limited
0
16 November 2022
Others
0
23 January 2020
Others
0
24 December 2012
Ing Vysya Bank Limited
0
23 September 2015
Icici Bank Limited
0
16 November 2022
Others
0
23 January 2020
Others
0
24 December 2012
Ing Vysya Bank Limited
0
23 September 2015
Icici Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-05012021_signed
Form DPT-3-31122020
Form PAS-6-13102020_signed
Form MR-1-23032020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20032020
Copy of board resolution-20032020
Copy of shareholders resolution-20032020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form CHG-4-05032020_signed
Form CHG-1-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Letter of the charge holder stating that the amount has been satisfied-04032020
Instrument(s) of creation or modification of charge;-04032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form AOC-4-30122019_signed
Form MGT-14-11112019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_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