Company Information

CIN
Status
Date of Incorporation
06 April 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devinder Kumar Bhardwaj
Devinder Kumar Bhardwaj
Managing Director
about 1 year ago
Nandini Bhardwaj
Nandini Bhardwaj
Director
almost 2 years ago

Past Directors

Saurabh Bhardwaj
Saurabh Bhardwaj
Director
about 19 years ago

Charges

2 Crore
31 December 2009
Andhra Bank
90 Lak
17 March 2008
Andhra Bank
2 Crore
31 December 2009
Andhra Bank
10 Lak
17 August 2006
Andhra Bank
80 Lak
21 June 2005
Andhra Bank
25 Lak
21 June 2005
Andhra Bank
25 Lak
08 April 2005
Andhara Bank
0
23 February 1999
Andhara Bank
0
10 August 2023
Others
0
25 February 2022
Others
0
17 March 2008
Others
0
21 June 2005
Andhra Bank
0
21 June 2005
Andhra Bank
0
31 December 2009
Andhra Bank
0
08 April 2005
Andhara Bank
0
17 August 2006
Andhra Bank
0
31 December 2009
Andhra Bank
0
23 February 1999
Andhara Bank
0
10 August 2023
Others
0
25 February 2022
Others
0
17 March 2008
Others
0
21 June 2005
Andhra Bank
0
21 June 2005
Andhra Bank
0
31 December 2009
Andhra Bank
0
08 April 2005
Andhara Bank
0
17 August 2006
Andhra Bank
0
31 December 2009
Andhra Bank
0
23 February 1999
Andhara Bank
0
10 August 2023
Others
0
25 February 2022
Others
0
17 March 2008
Others
0
21 June 2005
Andhra Bank
0
21 June 2005
Andhra Bank
0
31 December 2009
Andhra Bank
0
08 April 2005
Andhara Bank
0
17 August 2006
Andhra Bank
0
31 December 2009
Andhra Bank
0
23 February 1999
Andhara Bank
0

Documents

Form DPT-3-05102020-signed
Form ADT-1-15122019_signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
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
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of MGT-8-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Form AOC-4-08122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form INC-28-20042017-signed
Form CHG-4-20042017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170420
Optional Attachment-(1)-15042017
Copy of court order or NCLT or CLB or order by any other competent authority.-15042017
Form CHG-1-09022017_signed