Company Information
CIN
Status
Date of Incorporation
28 January 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uttamchand Vishal
Director
almost 2 years ago
almost 2 years ago
Uttamchand Kamaladevi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Preethi Vishal Hiran
Additional Director
about 11 years ago
about 11 years ago
Kavitha Hiran
Additional Director
almost 13 years ago
almost 13 years ago
Mangalchand Uttamchand
Director
about 20 years ago
about 20 years ago
Yogesh Uttamchand Hiran
Managing Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparation.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
07 June 2018
Kotak Mahindra Bank Limited
13 Crore
06 September 2014
Axis Bank Limited
2 Crore
11 March 2006
Canara Bank
15 Lak
28 January 2005
Canara Bank
83 Lak
28 January 2005
Canara Bank
83 Lak
30 August 2022
Others
0
06 September 2014
Axis Bank Limited
0
28 January 2005
Canara Bank
0
11 March 2006
Canara Bank
0
28 January 2005
Canara Bank
0
07 June 2018
Others
0
30 August 2022
Others
0
06 September 2014
Axis Bank Limited
0
28 January 2005
Canara Bank
0
11 March 2006
Canara Bank
0
28 January 2005
Canara Bank
0
07 June 2018
Others
0
30 August 2022
Others
0
06 September 2014
Axis Bank Limited
0
28 January 2005
Canara Bank
0
11 March 2006
Canara Bank
0
28 January 2005
Canara Bank
0
07 June 2018
Others
0
Documents
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-21122020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-30122019-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Form MGT-7-09122018_signed