Company Information

CIN
U24233CH2001PLC024356
Status
Date of Incorporation
24 April 2001
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,914,110
Authorised Capital
75,000,000

Directors

Renu Arora
Renu Arora
Director
for over 23 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for almost 3 years
Rohini Raman
Rohini Raman
Director/Designated Partner
for over 16 years
Gaurav Chawla
Gaurav Chawla
Director/Designated Partner
for over 1 year
Paramjit Arora
Paramjit Arora
Director/Designated Partner
for over 1 year

Past Directors

Tarun Batra
Tarun Batra
Additional Director
over 5 years ago
Hari Ram Goel
Hari Ram Goel
Director
over 12 years ago

Charges

17 Crore
08 January 2019
Kotak Mahindra Bank Limited
17 Crore
11 May 2009
Director Of Industries (h.p.) Through Deputy Director Industries
30 Lak
18 January 2019
Csl Finance Limited
4 Crore
13 March 2007
State Bank Of India
28 Crore
04 November 2006
State Bank Of India
54 Crore
04 November 2006
State Bank Of India
5 Crore
04 November 2006
State Bank Of India
21 Crore
04 November 2006
State Bank Of India
28 Crore
29 January 2008
Sbi Factors Commercial Services Pvt Ltd
8 Crore
13 May 2004
Pnb
40 Lak
13 May 2004
Pnb
47 Lak
13 May 2004
Punjab National Bank
47 Lak
06 March 2023
Others
0
18 January 2019
Others
0
08 January 2019
Others
0
04 November 2006
State Bank Of India
0
13 May 2004
Punjab National Bank
0
11 May 2009
Director Of Industries (h.p.) Through Deputy Director Industries
0
29 January 2008
Sbi Factors Commercial Services Pvt Ltd
0
04 November 2006
State Bank Of India
0
13 March 2007
State Bank Of India
0
13 May 2004
Pnb
0
13 May 2004
Pnb
0
04 November 2006
State Bank Of India
0
04 November 2006
State Bank Of India
0
06 March 2023
Others
0
18 January 2019
Others
0
08 January 2019
Others
0
04 November 2006
State Bank Of India
0
13 May 2004
Punjab National Bank
0
11 May 2009
Director Of Industries (h.p.) Through Deputy Director Industries
0
29 January 2008
Sbi Factors Commercial Services Pvt Ltd
0
04 November 2006
State Bank Of India
0
13 March 2007
State Bank Of India
0
13 May 2004
Pnb
0
13 May 2004
Pnb
0
04 November 2006
State Bank Of India
0
04 November 2006
State Bank Of India
0
06 March 2023
Others
0
18 January 2019
Others
0
08 January 2019
Others
0
04 November 2006
State Bank Of India
0
13 May 2004
Punjab National Bank
0
11 May 2009
Director Of Industries (h.p.) Through Deputy Director Industries
0
29 January 2008
Sbi Factors Commercial Services Pvt Ltd
0
04 November 2006
State Bank Of India
0
13 March 2007
State Bank Of India
0
13 May 2004
Pnb
0
13 May 2004
Pnb
0
04 November 2006
State Bank Of India
0
04 November 2006
State Bank Of India
0

Documents

Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form DPT-3-31072020-signed
Auditor?s certificate-30072020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(4)-16122019
Optional Attachment-(1)-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-16122019_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form DIR-12-13082019_signed

Frequently Asked Questions

What is the date of Health biotech limited incorporation?

Incorporation date of the company is 24 April 2001 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Health biotech limited has appointed how many directors?

The appointed directors in the company are:

  • Paramjit arora
  • Gaurav chawla
  • Rohini raman
  • Hari ram goel
  • Renu arora
  • Tarun batra
  • Ajay kumar