Company Information
CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,216,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhagwan Dass Bhardwaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Kumar Basia
Director/Designated Partner
about 4 years ago
about 4 years ago
Murali Krishna Reddy
Director
almost 19 years ago
almost 19 years ago
Mohan Kumar Narayan
Director
almost 19 years ago
almost 19 years ago
Praveen Bhatnagar
Director
about 19 years ago
about 19 years ago
Vinod Garg Kumar
Director
about 19 years ago
about 19 years ago
Past Directors
Deepak Aggarwal
Additional Director
over 8 years ago
over 8 years ago
Alok Kumar Agarwal
Additional Director
over 8 years ago
over 8 years ago
Sanjay Dalmia
Director
over 9 years ago
over 9 years ago
Reeta Gupta
Director
over 9 years ago
over 9 years ago
Sadanand Chavadi
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 44] Dialysis Services As Per Class 44
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceuticals Preparations
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +23 more Brands for Feron Life Sciences Private Limited.
Charges
09 September 2013
Canara Bank
4 Crore
28 October 2006
The Bank Of Rajasthan Limited
1 Crore
09 September 2013
Canara Bank
0
28 October 2006
The Bank Of Rajasthan Limited
0
09 September 2013
Canara Bank
0
28 October 2006
The Bank Of Rajasthan Limited
0
09 September 2013
Canara Bank
0
28 October 2006
The Bank Of Rajasthan Limited
0
Documents
Form DIR-12-04042021_signed
Form ADT-3-25112020_signed
Form DPT-3-25112020-signed
Resignation letter-24112020
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Evidence of cessation;-26082020
Form DIR-12-28072020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(3)-27072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Form DPT-3-07112019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form AOC-4-17032018_signed
