Company Information

CIN
Status
Date of Incorporation
22 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
118,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Chauhan
Suresh Kumar Chauhan
Director/Designated Partner
over 1 year ago
Deepa Verma
Deepa Verma
Director/Designated Partner
over 1 year ago
Geetika Chauhan
Geetika Chauhan
Director/Designated Partner
over 15 years ago

Charges

3 Crore
04 October 2012
Icici Bank Limited
50 Lak
12 July 2021
Icici Bank Limited
1 Crore
31 December 2020
Hdfc Bank Limited
4 Lak
16 October 2019
Axis Bank Limited
8 Lak
10 October 2019
Hdfc Bank Limited
2 Crore
27 April 2023
Others
0
16 October 2021
Others
0
12 July 2021
Others
0
16 October 2019
Axis Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
04 October 2012
Icici Bank Limited
0
27 April 2023
Others
0
16 October 2021
Others
0
12 July 2021
Others
0
16 October 2019
Axis Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
04 October 2012
Icici Bank Limited
0
27 April 2023
Others
0
16 October 2021
Others
0
12 July 2021
Others
0
16 October 2019
Axis Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
04 October 2012
Icici Bank Limited
0
27 April 2023
Others
0
16 October 2021
Others
0
12 July 2021
Others
0
16 October 2019
Axis Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
04 October 2012
Icici Bank Limited
0
27 April 2023
Others
0
16 October 2021
Others
0
12 July 2021
Others
0
16 October 2019
Axis Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
04 October 2012
Icici Bank Limited
0

Documents

Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form DPT-3-24082020-signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
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-3-29062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019