Company Information
CIN
Status
Date of Incorporation
10 June 1997
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Naveen Kumar
Whole Time Director
almost 9 years ago
almost 9 years ago
Satinder Singh Thakur
Whole Time Director
over 17 years ago
over 17 years ago
Suresh Kumari Chaudhary
Director
about 22 years ago
about 22 years ago
Vinod Gupta
Director
about 22 years ago
about 22 years ago
Madhu Gupta
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
View +91 more Brands for Meridian Medicare Limited.
Charges
30 May 2018
The Jammu And Kashmir Bank Limited
31 Lak
23 March 2007
Director Of Industries
9 Lak
17 April 2003
The Baghat Urban Co-op. Bank Ltd
2 Crore
01 May 2009
The Baghat Urban Co-op. Bank Ltd
50 Lak
08 November 2004
The Baghat Urban Cooperative Bank Limited
10 Lak
02 November 2010
Bank Of India
95 Lak
16 March 2021
Au Small Finance Bank Limited
2 Crore
16 March 2021
Others
0
30 May 2018
The Jammu And Kashmir Bank Limited
0
08 November 2004
The Baghat Urban Cooperative Bank Limited
0
23 March 2007
Director Of Industries
0
01 May 2009
The Baghat Urban Co-op. Bank Ltd
0
17 April 2003
The Baghat Urban Co-op. Bank Ltd
0
02 November 2010
Bank Of India
0
16 March 2021
Others
0
30 May 2018
The Jammu And Kashmir Bank Limited
0
08 November 2004
The Baghat Urban Cooperative Bank Limited
0
23 March 2007
Director Of Industries
0
01 May 2009
The Baghat Urban Co-op. Bank Ltd
0
17 April 2003
The Baghat Urban Co-op. Bank Ltd
0
02 November 2010
Bank Of India
0
16 March 2021
Others
0
30 May 2018
The Jammu And Kashmir Bank Limited
0
08 November 2004
The Baghat Urban Cooperative Bank Limited
0
23 March 2007
Director Of Industries
0
01 May 2009
The Baghat Urban Co-op. Bank Ltd
0
17 April 2003
The Baghat Urban Co-op. Bank Ltd
0
02 November 2010
Bank Of India
0
16 March 2021
Others
0
30 May 2018
The Jammu And Kashmir Bank Limited
0
08 November 2004
The Baghat Urban Cooperative Bank Limited
0
23 March 2007
Director Of Industries
0
01 May 2009
The Baghat Urban Co-op. Bank Ltd
0
17 April 2003
The Baghat Urban Co-op. Bank Ltd
0
02 November 2010
Bank Of India
0
Documents
Form PAS-6-05022021_signed
Form MGT-7-19122020_signed
Form AOC-4-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-14-11122020_signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form PAS-6-06102020_signed
Optional Attachment-(1)-06102020
Form PAS-6-04102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-29092020
Form DPT-3-29092020
Auditor?s certificate-29092020
Form MGT-7-20092020_signed
List of share holders, debenture holders;-19092020
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-04102019-signed
Form MGT-14-02102019_signed