Company Information
CIN
Status
Date of Incorporation
17 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,393,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivali Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneett Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Rushabh Rakeshbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Bhikhalal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Suri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Narayani Venkatraman
Director
over 13 years ago
over 13 years ago
Janakiraman Srinivasan
Director
about 16 years ago
about 16 years ago
Vani Suri
Director
over 18 years ago
over 18 years ago
Janakiraman Priya
Director
over 18 years ago
over 18 years ago
Charges
27 April 2017
Punjab National Bank
1 Crore
31 March 2017
Punjab National Bank
6 Lak
27 October 2016
Icici Bank Limited
3 Crore
05 October 2016
Punjab National Bank
1 Crore
29 February 2016
Dewan Housing Finance Corporation Limited
2 Crore
31 October 2015
Punjab National Bank
8 Lak
09 December 2011
Punjab National Bank
22 Crore
01 October 2013
Janalakshmi Financial Services Private Limited
20 Lak
26 February 2014
Punjab National Bank
7 Lak
15 April 2014
Punjab National Bank
98 Lak
28 November 2011
Indiabulls Housing Finance Limited
55 Lak
04 August 2010
Kotak Mahindra Bank Limited
2 Crore
16 July 2012
Standard Chartered Bank
1 Crore
06 August 2012
Punjab National Bank
10 Lak
23 June 2008
State Bank Of Indore
1 Crore
11 December 2020
Punjab National Bank
2 Crore
31 August 2020
Punjab National Bank
3 Crore
07 March 2020
Axis Bank Limited
34 Lak
03 January 2023
Others
0
04 April 2022
Others
0
31 March 2017
Others
0
27 April 2017
Others
0
27 October 2016
Others
0
05 October 2016
Others
0
15 April 2014
Punjab National Bank
0
09 December 2011
Others
0
11 December 2020
Others
0
31 August 2020
Others
0
23 June 2008
State Bank Of Indore
0
16 July 2012
Standard Chartered Bank
0
01 October 2013
Janalakshmi Financial Services Private Limited
0
28 November 2011
Indiabulls Housing Finance Limited
0
31 October 2015
Punjab National Bank
0
07 March 2020
Axis Bank Limited
0
06 August 2012
Punjab National Bank
0
26 February 2014
Punjab National Bank
0
29 February 2016
Others
0
04 August 2010
Kotak Mahindra Bank Limited
0
03 January 2023
Others
0
04 April 2022
Others
0
31 March 2017
Others
0
27 April 2017
Others
0
27 October 2016
Others
0
05 October 2016
Others
0
15 April 2014
Punjab National Bank
0
09 December 2011
Others
0
11 December 2020
Others
0
31 August 2020
Others
0
23 June 2008
State Bank Of Indore
0
16 July 2012
Standard Chartered Bank
0
01 October 2013
Janalakshmi Financial Services Private Limited
0
28 November 2011
Indiabulls Housing Finance Limited
0
31 October 2015
Punjab National Bank
0
07 March 2020
Axis Bank Limited
0
06 August 2012
Punjab National Bank
0
26 February 2014
Punjab National Bank
0
29 February 2016
Others
0
04 August 2010
Kotak Mahindra Bank Limited
0
03 January 2023
Others
0
04 April 2022
Others
0
31 March 2017
Others
0
27 April 2017
Others
0
27 October 2016
Others
0
05 October 2016
Others
0
15 April 2014
Punjab National Bank
0
09 December 2011
Others
0
11 December 2020
Others
0
31 August 2020
Others
0
23 June 2008
State Bank Of Indore
0
16 July 2012
Standard Chartered Bank
0
01 October 2013
Janalakshmi Financial Services Private Limited
0
28 November 2011
Indiabulls Housing Finance Limited
0
31 October 2015
Punjab National Bank
0
07 March 2020
Axis Bank Limited
0
06 August 2012
Punjab National Bank
0
26 February 2014
Punjab National Bank
0
29 February 2016
Others
0
04 August 2010
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-21082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form PAS-3-22052020_signed
Optional Attachment-(1)-22052020
Copy of Board or Shareholders? resolution-22052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052020
Form SH-7-18022020-signed
Form AOC-4(XBRL)-15022020-signed
Form MGT-7-14022020_signed
Copy of MGT-8-07022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062019
Form AOC-4(XBRL)-10062019_signed
Form PAS-3-08062019_signed
Form PAS-3-07062019_signed
Form MGT-7-05062019_signed