Company Information

CIN
Status
Date of Incorporation
22 November 2010
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Alok Udai Pathak
Alok Udai Pathak
Additional Director
for almost 12 years
Seema Pathak
Seema Pathak
Director
for about 14 years
Anand Dubey
Anand Dubey
Additional Director
for over 13 years
Praneet Gautam
Praneet Gautam
Additional Director
for almost 2 years
Madhulika Gautam
Madhulika Gautam
Director/Designated Partner
for over 13 years

Past Directors

Sauraj Gautam
Sauraj Gautam
Additional Director
over 8 years ago
Hitendra Virabhai Patel
Hitendra Virabhai Patel
Additional Director
almost 12 years ago
Shilpi Alok Pathak
Shilpi Alok Pathak
Director
about 14 years ago

Trademarks

Prism Medicals Prism Medical And Pharmacy

[Class : 35] Advertising, Marketing, Sales Promotion, Distribution, Wholesaling And Retailing, Import And Export Of Medicinal And Pharmaceuticals Preparations.

Www.Prismmedicals.Com Prism Medical And Pharmacy

[Class : 38] Computer Aided Transmission Of Text And Images (Website)

Charges

3 Crore
27 February 2021
Icici Bank Limited
1 Crore
16 February 2023
Hdfc Bank Limited
2 Crore
16 February 2023
Hdfc Bank Limited
0
27 February 2021
Others
0
16 February 2023
Hdfc Bank Limited
0
27 February 2021
Others
0
16 February 2023
Hdfc Bank Limited
0
27 February 2021
Others
0

Documents

Form MGT-14-07012020-signed
Form DPT-3-30122019-signed
Form MGT-7-07122019_signed
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
Altered articles of association-30112019
List of share holders, debenture holders;-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Optional Attachment-(1)-08032019
Copy of board resolution authorizing giving of notice-08032019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form MGT-7-04042018_signed

Frequently Asked Questions

When was the Prism medical and pharmacy private limited incorporated?

The Prism medical and pharmacy private limited was incorporated with ROC on 22 November 2010 as .

Where has the Prism medical and pharmacy private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 022180.

What is the E-filing status of the company?

The status of Prism medical and pharmacy private limited is Active.

Number of Key Management personnel of the Prism medical and pharmacy private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Prism medical and pharmacy private limited?

The appointed directors in the company are:

  • Praneet gautam
  • Alok udai pathak
  • Hitendra virabhai patel
  • Madhulika gautam
  • Anand dubey
  • Shilpi alok pathak
  • Sauraj gautam
  • Seema pathak