Company Information
CIN
Status
Date of Incorporation
18 October 1999
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,040,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reena Parwanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Parwanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sunit Kaur Chawla
Director
almost 4 years ago
almost 4 years ago
Preetpal Singh Chawla
Director
over 5 years ago
over 5 years ago
Bhupinder Singh
Director
about 25 years ago
about 25 years ago
Inderpal Singh Chawla
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparations.
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 & Pharmaceuticals Preparations.
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 Preparations Included In Class 5.
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.
Charges
07 September 2006
Bank Of Baroda
2 Crore
01 October 2010
Bank Of Baroda
3 Crore
30 November 2004
Punjab National Bank
15 Lak
14 August 2002
Punjab National Bank
48 Lak
07 September 2006
Bank Of Baroda
0
01 October 2010
Bank Of Baroda
0
14 August 2002
Punjab National Bank
0
30 November 2004
Punjab National Bank
0
07 September 2006
Bank Of Baroda
0
01 October 2010
Bank Of Baroda
0
14 August 2002
Punjab National Bank
0
30 November 2004
Punjab National Bank
0
07 September 2006
Bank Of Baroda
0
01 October 2010
Bank Of Baroda
0
14 August 2002
Punjab National Bank
0
30 November 2004
Punjab National Bank
0
Documents
Form ADT-1-03042020_signed
Copy of the intimation sent by company-03042020
Copy of written consent given by auditor-03042020
Copy of resolution passed by the company-03042020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Declaration by first director-02052019
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Form INC-22-28012019_signed
Copies of the utility bills as mentioned above (not older than two months)-28012019
Copy of board resolution authorizing giving of notice-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Letter of the charge holder stating that the amount has been satisfied-11012019
Form CHG-4-11012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form MGT-7-10122018_signed