Company Information

CIN
Status
Date of Incorporation
22 December 1993
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
126,511,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harish Pande
Harish Pande
Director/Designated Partner
about 1 year ago
Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director/Designated Partner
almost 2 years ago
Ravi Kumar Bansal
Ravi Kumar Bansal
Director/Designated Partner
over 5 years ago
Sangeeta Bishnoi
Sangeeta Bishnoi
Director/Designated Partner
over 5 years ago
Sumita Dwivedi
Sumita Dwivedi
Director/Designated Partner
over 5 years ago
Vimal Kumar Shrawat
Vimal Kumar Shrawat
Director/Designated Partner
over 5 years ago
Rajesh Madan
Rajesh Madan
Manager/Secretary
over 8 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
almost 9 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director/Designated Partner
almost 9 years ago
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
almost 9 years ago
Rahul Bishnoi
Rahul Bishnoi
Director/Designated Partner
almost 9 years ago
Ashutosh Gupta
Ashutosh Gupta
Director
about 9 years ago
Bal Kishan Gupta
Bal Kishan Gupta
Managing Director
about 30 years ago

Past Directors

Shri Prakash .
Shri Prakash .
Additional Director
over 7 years ago
Klaus Snej Jensen
Klaus Snej Jensen
Additional Director
over 8 years ago
Usha Pande
Usha Pande
Director
almost 9 years ago
Ashok Babu Jha
Ashok Babu Jha
Whole Time Director
about 9 years ago
Kanhaiya Lal Garg
Kanhaiya Lal Garg
Additional Director
over 9 years ago
Harshita .
Harshita .
Additional Director
over 11 years ago
Jitendra Nath Ojha
Jitendra Nath Ojha
Whole Time Director
over 11 years ago
Munishwar Lal Parnami
Munishwar Lal Parnami
Director
almost 20 years ago
Rajinder Kumar Gupta
Rajinder Kumar Gupta
Director
over 21 years ago
Kim Erik Ginnerup
Kim Erik Ginnerup
Director
almost 22 years ago
Vidyashankar Gopalkrishna
Vidyashankar Gopalkrishna
Director
almost 22 years ago
Ashok Kumar Nayyar
Ashok Kumar Nayyar
Director
about 30 years ago

Registered Trademarks

Medprazaa Medicamen Biotech

[Class : 5] Pharmaceuticals, Medical, And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin;...

Carfilomed Medicamen Biotech

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin;...

Fos Apremed Medicamen Biotech

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +260 more Brands for Medicamen Biotech Limited.

Charges

58 Crore
22 March 2018
Indusind Bank Ltd.
33 Crore
02 July 2015
Indian Bank
9 Lak
27 December 2005
Union Bank Of India
42 Crore
19 March 2021
Citi Bank N.a.
13 Crore
30 January 2021
Indusind Bank Ltd.
1 Crore
13 August 2020
Indusind Bank Ltd.
1 Crore
25 November 2019
Au Small Finance Bank Limited
10 Crore
10 May 2023
Hdfc Bank Limited
0
22 March 2018
Others
0
19 March 2021
Citi Bank N.a.
0
30 January 2021
Others
0
02 July 2015
Indian Bank
0
27 December 2005
Union Bank Of India
0
25 November 2019
Others
0
13 August 2020
Others
0
10 May 2023
Hdfc Bank Limited
0
22 March 2018
Others
0
19 March 2021
Citi Bank N.a.
0
30 January 2021
Others
0
02 July 2015
Indian Bank
0
27 December 2005
Union Bank Of India
0
25 November 2019
Others
0
13 August 2020
Others
0

Documents

Form DPT-3-19012021-signed
Form MGT-7-22112020_signed
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(2)-20112020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form MGT-15-06102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200822
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-13032020-signed
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Form AOC-4(XBRL)-13122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212