Company Information

CIN
Status
Date of Incorporation
28 October 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajinder Kaur
Ajinder Kaur
Director/Designated Partner
over 6 years ago
Labhnesh Jindal
Labhnesh Jindal
Director
almost 20 years ago

Past Directors

Japneet Kaur
Japneet Kaur
Director
over 10 years ago
Baljeet Kaur
Baljeet Kaur
Director
over 10 years ago
Raman Suri
Raman Suri
Director
over 10 years ago
Mayukh Suri
Mayukh Suri
Director
over 10 years ago
Chanbir Singh
Chanbir Singh
Director
over 10 years ago
Surinderpal Singh Dhingra
Surinderpal Singh Dhingra
Director
over 10 years ago
Jagtaran Singh
Jagtaran Singh
Whole Time Director
over 21 years ago
Inderbir Singh
Inderbir Singh
Director
about 31 years ago

Registered Trademarks

Rayseal Fidalgo Laboratories Private

[Class : 5] Medicinal & Pharmaceutical Preparations.

Fidalgo Fidalgo Laboratories

[Class : 3] Cosmetics, Hair Oils, Beauty Care Preparations, Skincare Preparations, Shampoo, Perfumery, Tooth Paste & Toilet Soap.

Timiron Fidalgo Laboratories

[Class : 5] Medicinal & Pharmaceutical Preparations.
View +44 more Brands for Fidalgo Laboratories Pvt Ltd.

Charges

51 Lak
04 June 2019
Hdfc Bank Limited
50 Lak
23 June 1995
Punjab National Bank
1 Lak
04 June 2019
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
23 June 1995
Punjab National Bank
0
04 June 2019
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
23 June 1995
Punjab National Bank
0

Documents

Form DPT-3-21092020-signed
Optional Attachment-(1)-17092020
Auditor?s certificate-17092020
Optional Attachment-(4)-08092020
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MSME FORM I-25062020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04092019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619