Company Information

CIN
Status
Date of Incorporation
04 December 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,197,274,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenu Singhal
Meenu Singhal
Manager/Secretary
12 months ago
Raj Kumar Khemani
Raj Kumar Khemani
Director/Designated Partner
almost 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 2 years ago
Rupendra Yadav
Rupendra Yadav
Nominee Director
over 3 years ago
Nilanjan Ghose
Nilanjan Ghose
Director
about 10 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Nominee Director
over 4 years ago
Ritu Suresh Kumar Taneja
Ritu Suresh Kumar Taneja
Whole Time Director
over 5 years ago
Rakesh Kumar
Rakesh Kumar
Nominee Director
over 5 years ago
Varsha Chaudhary Jain
Varsha Chaudhary Jain
Nominee Director
almost 6 years ago
Shalini Tiwary
Shalini Tiwary
Nominee Director
over 6 years ago
Preeti Goyal
Preeti Goyal
Nominee Director
over 6 years ago
Chandresh Narendra Singhvi
Chandresh Narendra Singhvi
Nominee Director
over 6 years ago
Gaurav Kaul
Gaurav Kaul
Whole Time Director
almost 9 years ago
Vishal Dhingra
Vishal Dhingra
Additional Director
almost 9 years ago
Satish Ramchandra Dipali
Satish Ramchandra Dipali
Additional Director
almost 9 years ago
Vineet Singhal
Vineet Singhal
Managing Director
over 9 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-07122020_signed
Optional Attachment-(1)-05122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form MSME FORM I-30102020
Optional Attachment-(4)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form DIR-12-11062020_signed
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(2)-10062020
Form MSME FORM I-28042020_signed
Form DIR-12-09042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042020
Optional Attachment-(5)-08042020
Optional Attachment-(2)-08042020
Optional Attachment-(3)-08042020
Optional Attachment-(1)-08042020