Company Information

CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,530,700
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Chhabra
Shruti Chhabra
Director/Designated Partner
over 6 years ago

Past Directors

Laxmi Narayan Sachdeva
Laxmi Narayan Sachdeva
Nominee Director
over 13 years ago
Bharat Bhusan Chhabra
Bharat Bhusan Chhabra
Director
about 14 years ago
Ashok Kumar
Ashok Kumar
Additional Director
over 14 years ago
Akshay Dua .
Akshay Dua .
Nominee Director
over 14 years ago
Ajay Garg
Ajay Garg
Director
almost 15 years ago
Ashwani Kumar
Ashwani Kumar
Director
about 15 years ago
Raminder Gupta
Raminder Gupta
Director
over 18 years ago
Suman Chhabra
Suman Chhabra
Director
over 18 years ago

Charges

5 Crore
22 August 2009
Punjab National Bank
75 Lak
17 April 2007
Punjab National Bank
4 Crore
05 April 2023
Others
0
22 August 2009
Punjab National Bank
0
17 April 2007
Punjab National Bank
0
05 April 2023
Others
0
22 August 2009
Punjab National Bank
0
17 April 2007
Punjab National Bank
0
05 April 2023
Others
0
22 August 2009
Punjab National Bank
0
17 April 2007
Punjab National Bank
0

Documents

List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Optional Attachment-(1)-05082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Form AOC-4(XBRL)-05082020_signed
Form ADT-1-24072020_signed
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Copy of the intimation sent by company-24072020
Form DIR-12-16042019_signed
Form DIR-12-21022019_signed
Evidence of cessation;-18022019
Notice of resignation;-14022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Evidence of cessation;-11102018
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Optional Attachment-(2)-08092018
Optional Attachment-(3)-08092018
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018