Company Information
CIN
Status
Date of Incorporation
06 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Bhasin
Director/Designated Partner
about 1 year ago
about 1 year ago
Karan Bhasin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Subhash Bhasin
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary
Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture Horticulture And Forestry Services Included In Class 44.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 March 2011
Indian Overseas Bank
1 Crore
25 November 2010
Indian Overseas Bank
50 Lak
25 November 2010
Indian Overseas Bank
50 Lak
23 July 2008
Indian Overseas Bank
30 Lak
07 December 2001
Indian Overseas Bank
4 Crore
07 December 2001
Indian Overseas Bank
2 Crore
07 December 2001
Indian Overseas Bank
20 Lak
07 December 2001
Indian Overseas Bank
50 Lak
07 December 2001
Indian Overseas Bank
10 Crore
26 March 2001
Corporation Bank
60 Lak
26 March 2001
Corporation Bank
1 Crore
24 December 1999
Corporation Bank
40 Lak
17 July 2001
Corporation Bank
60 Lak
26 March 2001
Corporation Bank
10 Lak
24 December 1999
Corporation Bank
60 Lak
24 December 1999
Corporation Bank
5 Lak
08 July 2021
Indian Overseas Bank
35 Lak
18 February 2021
Indian Overseas Bank
10 Lak
29 August 2022
Indian Overseas Bank
0
08 July 2021
Indian Overseas Bank
0
18 February 2021
Indian Overseas Bank
0
22 March 2011
Indian Overseas Bank
0
25 November 2010
Indian Overseas Bank
0
25 November 2010
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
24 December 1999
Corporation Bank
0
24 December 1999
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
24 December 1999
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
26 March 2001
Corporation Bank
0
26 March 2001
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
17 July 2001
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
07 December 2001
Indian Overseas Bank
0
26 March 2001
Corporation Bank
0
29 August 2022
Indian Overseas Bank
0
08 July 2021
Indian Overseas Bank
0
18 February 2021
Indian Overseas Bank
0
22 March 2011
Indian Overseas Bank
0
25 November 2010
Indian Overseas Bank
0
25 November 2010
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
24 December 1999
Corporation Bank
0
24 December 1999
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
24 December 1999
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
26 March 2001
Corporation Bank
0
26 March 2001
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
17 July 2001
Corporation Bank
0
07 December 2001
Indian Overseas Bank
0
07 December 2001
Indian Overseas Bank
0
26 March 2001
Corporation Bank
0
Documents
Form DPT-3-23102020-signed
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed