Company Information
CIN
Status
Date of Incorporation
21 August 2002
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankush Pandey
Director/Designated Partner
over 3 years ago
over 3 years ago
Brijesh Kumar Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparations For Human Use
[Class : 5] Pharmaceutical And Medical Preparations For Human Beings
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals.
View +32 more Brands for Prg Pharma Private Limited.
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form MSME FORM I-30052019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-241215.OCT
Form AOC-4-061215.OCT