Company Information
CIN
Status
Date of Incorporation
02 February 1994
Listing Status
Unlisted
State
Chandigarh
ROC
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
View +11 more Brands for Health Guard India Private Limited.
Charges
05 July 2016
Canara Bank
45 Lak
15 June 2013
Canara Bank
2 Lak
22 May 2013
Canra Bank
8 Lak
11 June 2011
Canara Bank
40 Lak
16 March 2000
Canara Bank
35 Lak
Documents
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Certificate of Registration for Modification of Mortgage-050215.PDF
Certificate of Registration for Modification of Mortgage-050215.PDF
Form CHG-1-130215.OCT
Certificate of Registration for Modification of Mortgage-050215.PDF
Optional Attachment 1-050215.PDF
Instrument of creation or modification of charge-050215.PDF
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form MGT-14-291214.PDF
Form PAS-3-291214.OCT
Complete record of private placement offers and acceptences-291214.PDF
Optional Attachment 2-291214.PDF
Optional Attachment 1-291214.PDF
Resltn passed by the BOD-291214.PDF
Optional Attachment 3-291214.PDF
List of allottees-291214.PDF
Copy of resolution-291214.PDF
Form DIR-12-231014.OCT
Optional Attachment 1-221014.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-040814.OCT