Company Information

CIN
Status
Date of Incorporation
28 January 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar
Suresh Kumar
Director
over 1 year ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director
almost 11 years ago
Rohit Kumar
Rohit Kumar
Director
almost 11 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
over 10 years ago

Registered Trademarks

Rivaz Eviza Biotech

[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations

Belohyd Eviza Biotech

[Class : 5] Pharmaceutical Drugs And Medicinal Preparations

Mincob Eviza Biotech

[Class : 5] Pharmaceutical Drugs And Medicinal Preparations
View +10 more Brands for Eviza Biotech Private Limited.

Charges

10 Lak
26 November 2020
Hdfc Bank Limited
10 Lak
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-04072019-signed
Form MSME FORM I-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
FormSchV-040216 for the FY ending on-310314.OCT
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-181015.OCT