Company Information
CIN
Status
Date of Incorporation
30 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirudh Bhardwaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Prateek Dewan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arif Masood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sakshi Bhardwaj
Director/Designated Partner
over 7 years ago
over 7 years ago
Tariq Masood
Director/Designated Partner
over 7 years ago
over 7 years ago
Neeraj Deewan
Director/Designated Partner
over 7 years ago
over 7 years ago
Anu Dewan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Rajnish Bhardwaj
Director
over 20 years ago
over 20 years ago
Sunil Kumar Sharma
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinals & Dietetic Substances Adapted For Medical Use Included In Class 05
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal 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.
View +2 more Brands for Medicross Pharma Chem Limited.
Charges
15 March 1991
Canara Bank
2 Lak
15 March 1991
Canara Bank
0
15 March 1991
Canara Bank
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-06012020_signed
Optional Attachment-(2)-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form INC-22-05062019_signed
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form MGT-14-04012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Form MGT-7-17112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MR-1-12122017-signed
Form MGT-7-23112017_signed
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017