Company Information
CIN
Status
Date of Incorporation
20 June 2003
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Sharma
Individual Promoter
over 3 years ago
over 3 years ago
Deepanshu Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sanjeev Jain
Director
over 8 years ago
over 8 years ago
Mohit Jain
Director
about 9 years ago
about 9 years ago
Sudhir Sadana
Director
about 9 years ago
about 9 years ago
Sunil Dutta
Director
about 9 years ago
about 9 years ago
Sunil Luthra
Director
about 9 years ago
about 9 years ago
Chander Shekhar Arora
Director
almost 10 years ago
almost 10 years ago
Pankaj Arora
Director
about 10 years ago
about 10 years ago
Sachin Kumar
Director
over 11 years ago
over 11 years ago
Simon Patrick
Director
over 11 years ago
over 11 years ago
Giri Raj Singh
Director
about 17 years ago
about 17 years ago
Anil Kumar Jaggi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides, Pharmaceuticals, Medicines For Human Purpose In Class 5
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides, Pharmaceuticals, Medicines For Human Purpose In Class 5
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides, Pharmaceuticals, Medicines For Human Purpose In Class 5
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of written consent given by auditor-15112019
Form ADT-3-11112019_signed
Resignation letter-08112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-5-09102018-signed
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Copy of board resolution-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018