Company Information

CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
22,400,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 1 year ago
Niveta Rampaul Sharma
Niveta Rampaul Sharma
Director/Designated Partner
over 1 year ago
Saloni Gupta
Saloni Gupta
Director/Designated Partner
about 3 years ago
Sukhdeep Singh
Sukhdeep Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Ritu Gupta
Ritu Gupta
Director
over 9 years ago
Anchal Goel
Anchal Goel
Additional Director
almost 10 years ago
Jiwan Lal Gupta
Jiwan Lal Gupta
Managing Director
almost 16 years ago
Neha Gupta
Neha Gupta
Whole Time Director
almost 19 years ago

Registered Trademarks

Cozyrich Leeford Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations For Human Use.

Mosq Away Leeford Healthcare

[Class : 5] Insect Repellents; Insecticides Being Goods Included In Class 5.

Weldinide Leeford Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations For Human Use.
View +649 more Brands for Leeford Healthcare Limited.

Charges

207 Crore
02 March 2019
Hdfc Bank Limited
10 Crore
14 August 2018
Hdfc Bank Limited
93 Crore
26 September 2017
Tata Capital Financial Services Limited
5 Crore
09 October 2015
Punjab National Bank
10 Lak
04 March 2013
Punjab National Bank
6 Lak
11 September 2015
Punjab National Bank
50 Crore
17 December 2013
Ing Vysya Bank Limited
32 Crore
31 March 2009
Punjab National Bank
16 Crore
11 February 2012
Punjab National Bank
1 Crore
28 March 2007
Hdfc Bank
1 Crore
30 March 2021
Hdfc Bank Limited
3 Crore
09 February 2021
Hdfc Bank Limited
101 Crore
14 August 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
26 March 2022
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
26 September 2017
Tata Capital Financial Services Limited
0
09 February 2021
Hdfc Bank Limited
0
11 September 2015
Others
0
17 December 2013
Ing Vysya Bank Limited
0
04 March 2013
Punjab National Bank
0
11 February 2012
Punjab National Bank
0
31 March 2009
Punjab National Bank
0
09 October 2015
Others
0
28 March 2007
Hdfc Bank
0
14 August 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
26 March 2022
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
26 September 2017
Tata Capital Financial Services Limited
0
09 February 2021
Hdfc Bank Limited
0
11 September 2015
Others
0
17 December 2013
Ing Vysya Bank Limited
0
04 March 2013
Punjab National Bank
0
11 February 2012
Punjab National Bank
0
31 March 2009
Punjab National Bank
0
09 October 2015
Others
0
28 March 2007
Hdfc Bank
0
14 August 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
26 March 2022
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
26 September 2017
Tata Capital Financial Services Limited
0
09 February 2021
Hdfc Bank Limited
0
11 September 2015
Others
0
17 December 2013
Ing Vysya Bank Limited
0
04 March 2013
Punjab National Bank
0
11 February 2012
Punjab National Bank
0
31 March 2009
Punjab National Bank
0
09 October 2015
Others
0
28 March 2007
Hdfc Bank
0

Documents

Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-20112020
Letter of the charge holder stating that the amount has been satisfied-20112020
Form PAS-6-20102020_signed
Optional Attachment-(1)-14102020
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form ADT-3-13052020_signed
Resignation letter-12052020
Form ADT-1-27042020_signed
Copy of the intimation sent by company-27042020
Optional Attachment-(1)-27042020
Copy of resolution passed by the company-27042020
Copy of written consent given by auditor-27042020
Form MGT-14-05032020-signed
Form MR-1-03032020_signed
Copy of board resolution-02032020
Copy of shareholders resolution-02032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02032020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-02032020
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered articles of association-29022020
Form DPT-3-10022020-signed
Form MGT-14-20012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120
Altered memorandum of association-17012020
Optional Attachment-(2)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020