Company Information

CIN
Status
Date of Incorporation
16 September 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Sehgal
Shalini Sehgal
Director/Designated Partner
about 4 years ago
Neena Sehgal
Neena Sehgal
Director
over 11 years ago

Past Directors

Nidhi Narula
Nidhi Narula
Additional Director
over 3 years ago
Puja Ladia
Puja Ladia
Additional Director
almost 5 years ago
Rajesh Malhotra
Rajesh Malhotra
Additional Director
over 5 years ago
Ravi Kant Sehgal
Ravi Kant Sehgal
Director
over 11 years ago

Documents

Declaration by first director-12122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020
Evidence of cessation;-12122020
Form DIR-12-13122020_signed
Notice of resignation;-12122020
Optional Attachment-(1)-12122020
Optional Attachment-(2)-12122020
Optional Attachment-(3)-12122020
Optional Attachment-(4)-12122020
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(3)-23122018