Company Information
CIN
Status
Date of Incorporation
20 September 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramandeep Garg
Director
over 12 years ago
over 12 years ago
Past Directors
Vinay Chadha
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Manufacturing And Trading Of Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances, Appointing Distributors For Wholesale And Retail Sales Recruiting & Training Sales Persons, Advertising , Promotion & Related Office Functions.
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] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparartions And Substances
View +1 more Brands for Mepfarma India Private Limited.
Charges
10 July 2019
Icici Bank Limited
1 Crore
10 July 2019
Others
0
10 July 2019
Others
0
10 July 2019
Others
0
Documents
Form MGT-7-06122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-18072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
-04062019
Form MSME FORM I-23052019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017