Company Information
CIN
Status
Date of Incorporation
17 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,135,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Awadhesh Kumar
Director
about 21 years ago
about 21 years ago
Past Directors
Sudhanshu Kumar Singh
Additional Director
about 13 years ago
about 13 years ago
Satyakam Kiran Kashyap
Director
almost 22 years ago
almost 22 years ago
Hina Kiran .
Whole Time Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Calcium Polystyrene Sulphonate Is An Ion Exchange Resin That Is Recommended For The Treatment Of Hyperkalaemia Associated With Anuria Or Severe Oliguria
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparation Used As A Broad Spectrum Triazole Antifungal Agent Used To Treat Fungal Infections.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +13 more Brands for J Duncan Healthcare Private Limited.
Charges
28 September 2017
Icici Bank Ltd.
2 Crore
19 March 2015
Icici Bank Limited
46 Lak
29 March 2005
State Bank Of India
50 Lak
03 March 2006
State Bank Of India
6 Crore
30 July 2020
Axis Bank Limited
10 Crore
19 May 2021
Icici Bank Limited
5 Crore
07 June 2022
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
19 May 2021
Others
0
28 September 2017
Others
0
03 March 2006
State Bank Of India
0
29 March 2005
State Bank Of India
0
19 March 2015
Icici Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
30 July 2020
Axis Bank Limited
0
19 May 2021
Others
0
28 September 2017
Others
0
03 March 2006
State Bank Of India
0
29 March 2005
State Bank Of India
0
19 March 2015
Icici Bank Limited
0
Documents
Form DPT-3-29122020_signed
Copy of trust deed-29122020
Copy of instrument creating charge-29122020
Optional Attachment-(4)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(3)-06112020
Form CHG-1-06112020_signed
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-27082020-signed
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Copy of trust deed-08072019
Copy of instrument creating charge-08072019