Company Information

CIN
Status
Date of Incorporation
17 October 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
815,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhubala Agarwal
Madhubala Agarwal
Director
about 18 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 18 years ago

Registered Trademarks

Proage Daksh Pharmaceuticals

[Class : 5] Medicinal & Pharmaceuticals Preparations.

Naxovom Daksh Pharmaceuticals

[Class : 5] Medicinal & Pharmaceutical Preparations.

Megadil Daksh Pharmaceuticals

[Class : 5] Medicinal & Pharmaceutical Preparations.
View +68 more Brands for Daksh Pharmaceuticals Private Limited.

Charges

7 Crore
26 April 2018
Icici Bank Limited
91 Lak
24 April 2015
Hdfc Bank Limited
2 Crore
30 September 2010
Yes Bank Limited
30 Lak
12 May 2021
Hdfc Bank Limited
4 Crore
26 April 2018
Others
0
24 April 2015
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
30 September 2010
Yes Bank Limited
0
26 April 2018
Others
0
24 April 2015
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
30 September 2010
Yes Bank Limited
0
26 April 2018
Others
0
24 April 2015
Hdfc Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
30 September 2010
Yes Bank Limited
0

Documents

Form DPT-3-13032020-signed
Form PAS-3-28022020_signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Copy of Board or Shareholders? resolution-26022020
Supplementary or Test audit report under section 143-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Form AOC-4-18012020_signed
Form AOC - 4 CFS-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Directors report as per section 134(3)-14012020
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-01072019
Form PAS-3-21022019_signed
Optional Attachment-(2)-20022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019
Optional Attachment-(1)-20022019
Copy of Board or Shareholders? resolution-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018