Company Information
CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
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
49,997,693
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Kumar Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Reddy Ettyreddy
Director/Designated Partner
over 7 years ago
over 7 years ago
Joel Kurian
Director/Designated Partner
about 18 years ago
about 18 years ago
Rahul Sharma
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Kashi Nath Singh
Director
over 7 years ago
over 7 years ago
Sanjay Goel
Alternate Director
almost 8 years ago
almost 8 years ago
Kalevar Rajeshwar
Director
about 18 years ago
about 18 years ago
Pramod Kumar Srivastava
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purpose.
[Class : 5] Medicines For Human Purpose.
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] Medicines For Human Purpose.
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 +9 more Brands for Medisys Biotech Private Limited.
Charges
13 October 2016
Allahabad Bank
4 Lak
16 February 2009
General Manager
30 Lak
19 March 2007
Allahabad Bank
5 Crore
14 January 2016
Allahabad Bank
50 Lak
24 November 2016
Allahabad Bank
1 Crore
16 May 2015
Allahabad Bank
50 Lak
28 October 2020
Indian Bank
99 Lak
13 October 2016
Others
0
24 November 2016
Others
0
19 March 2007
Others
0
28 October 2020
Others
0
16 February 2009
General Manager
0
14 January 2016
Allahabad Bank
0
16 May 2015
Allahabad Bank
0
13 October 2016
Others
0
24 November 2016
Others
0
19 March 2007
Others
0
28 October 2020
Others
0
16 February 2009
General Manager
0
14 January 2016
Allahabad Bank
0
16 May 2015
Allahabad Bank
0
Documents
Form AOC-4(XBRL)-15012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form ADT-1-02012020_signed
Copy of written consent given by auditor-01012020
Copy of resolution passed by the company-01012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form CHG-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-3-20052019_signed
Resignation letter-20052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4(XBRL)-20032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
Form AOC-5-13032018-signed
Copy of board resolution-10032018
Form MGT-14-24012018-signed
Optional Attachment-(2)-23012018
Form DIR-12-23012018_signed
Notice of resignation;-23012018
Evidence of cessation;-23012018
Optional Attachment-(1)-23012018
