Company Information
CIN
Status
Date of Incorporation
16 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,260,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Mamta
Director/Designated Partner
about 1 year ago
about 1 year ago
Surinder Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Charanjit Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Preparations And Medicinal Preparations.
[Class : 5] Pharmaceuticals Preparations, Medicinal Preparations, Dietetic Food And Substances Adapted For Medical Use.
[Class : 5] Pharmaceuticals Preparations, Medicinal Preparations, Dietetic Food And Substances Adapted For Medical Use.
View +36 more Brands for Horizon Bioceuticals Pvt Ltd.
Charges
30 August 2018
Axis Bank Limited
15 Lak
08 March 2018
Axis Bank Limited
17 Crore
23 November 2013
Indian Overseas Bank
5 Lak
05 March 2012
Punjab National Bank
5 Lak
25 March 2011
Punjab National Bank
16 Lak
30 April 2010
Director Of Indsutries Of Himachal Pradesh Through District Industries Centre H P
11 Lak
25 January 2013
Hdfc Bank Limited
5 Crore
05 December 2012
Punjab National Bank
40 Lak
17 February 2011
Punjab National Bank
30 Lak
17 February 2011
Punjab National Bank
4 Crore
17 February 2011
Punjab National Bank
9 Lak
11 June 2007
Union Bank Of India
2 Crore
29 January 2009
Union Bank Of India
12 Lak
11 June 2007
Union Bank Of India
25 Lak
20 April 2006
State Bank Of Patiala Specialised Branch
30 Lak
20 April 2006
State Bank Of Patiala Specialised Branch
35 Lak
14 September 2020
Axis Bank Limited
1 Crore
03 November 2023
Others
0
24 August 2023
Others
0
08 March 2018
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
30 August 2018
Axis Bank Limited
0
11 June 2007
Union Bank Of India
0
14 September 2020
Axis Bank Limited
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
25 January 2013
Hdfc Bank Limited
0
05 March 2012
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
23 November 2013
Indian Overseas Bank
0
30 April 2010
Director Of Indsutries Of Himachal Pradesh Through District Industries Centre H P
0
29 January 2009
Union Bank Of India
0
11 June 2007
Union Bank Of India
0
03 November 2023
Others
0
24 August 2023
Others
0
08 March 2018
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
30 August 2018
Axis Bank Limited
0
11 June 2007
Union Bank Of India
0
14 September 2020
Axis Bank Limited
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
25 January 2013
Hdfc Bank Limited
0
05 March 2012
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
23 November 2013
Indian Overseas Bank
0
30 April 2010
Director Of Indsutries Of Himachal Pradesh Through District Industries Centre H P
0
29 January 2009
Union Bank Of India
0
11 June 2007
Union Bank Of India
0
03 November 2023
Others
0
24 August 2023
Others
0
08 March 2018
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
30 August 2018
Axis Bank Limited
0
11 June 2007
Union Bank Of India
0
14 September 2020
Axis Bank Limited
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
20 April 2006
State Bank Of Patiala Specialised Branch
0
25 January 2013
Hdfc Bank Limited
0
05 March 2012
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
25 March 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
05 December 2012
Punjab National Bank
0
23 November 2013
Indian Overseas Bank
0
30 April 2010
Director Of Indsutries Of Himachal Pradesh Through District Industries Centre H P
0
29 January 2009
Union Bank Of India
0
11 June 2007
Union Bank Of India
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-23102020-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Copy of MGT-8-10012020
Form MGT-7-10012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-08072019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018