Company Information
CIN
Status
Date of Incorporation
30 May 2000
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kant
Director/Designated Partner
over 1 year ago
over 1 year ago
Anu Mahajan
Director/Designated Partner
about 3 years ago
about 3 years ago
Monik Mahajan
Whole Time Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 10] Surgical, Medial, Dental And Veterinary, Physiotherapy And O T Equipments
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
09 January 2012
Bank Of India
28 Lak
12 September 2008
Union Bank Of India
15 Lak
26 February 2020
Punjab National Bank
5 Lak
26 February 2020
Others
0
09 January 2012
Bank Of India
0
12 September 2008
Union Bank Of India
0
26 February 2020
Others
0
09 January 2012
Bank Of India
0
12 September 2008
Union Bank Of India
0
Documents
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-09062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(3)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016