Company Information
CIN
Status
Date of Incorporation
24 April 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Paramjit Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Rohini Raman
Director/Designated Partner
over 16 years ago
over 16 years ago
Renu Arora
Director
over 23 years ago
over 23 years ago
Past Directors
Tarun Batra
Additional Director
over 5 years ago
over 5 years ago
Hari Ram Goel
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals
Charges
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
Optional Attachment-(2)-16122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(3)-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Optional Attachment-(4)-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-16122019_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form DIR-12-13082019_signed
Optional Attachment-(3)-12082019
Optional Attachment-(4)-12082019
Optional Attachment-(2)-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
Auditor?s certificate-27062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(3)-07062019