Company Information

CIN
Status
Date of Incorporation
24 July 1971
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
16,776,000
Authorised Capital
20,000,000

Directors

Subhash Rijhwani
Subhash Rijhwani
Director/Designated Partner
for over 1 year
Mahesh Badlani
Mahesh Badlani
Director
for over 1 year
Pankaj Badlani
Pankaj Badlani
Director
for about 1 year

Past Directors

Jairamdas Badlani
Jairamdas Badlani
Director
almost 43 years ago

Trademarks

"Profran" Promed Laboratories

[Class : 5] Medicinal And Pharmaceuticals Preparations

Procodin Promed Laboratories

[Class : 5] Pharmaceutical Products, Medicines Included In Class 5.

Promed Laboratories Pvt.Ltd. Promed Laboratories

[Class : 5] Medicinal & Pharmaceutical Preparations

Prokone Promed Laboratories

[Class : 5] Pharmaceutical Products, Medicines.

Odiflox Promed Laboratories

[Class : 5] Pharmaceutical Products, Medicines.

Ezibex Promed Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations.

Trikof Promed Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.

Topcee Promed Laboratories

[Class : 5] Pharmaceutical Veterinary And Sanitary Substances, Infants And Invalids Foods, Plasters, Material For Bandaging Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Killing Weeds And Destroying Vermin.

Comprovit Promed Laboratories

[Class : 5] Pharmaceutical Veterinary And Sanitary Substances, Infants And Invalids Foods, Plasters, Material For Bandaging, Material For Stopping Teeth, Dental Wax, Disinfactants, Preparations For Killing Weeds And Destroying Vermin Included In Class 5.

Tryrest Promed Laboratories

[Class : 5] Pharmaceutical Products, Medicines Included In Class 5.

Malfid Promed Laboratories

[Class : 5] Medicinal And Pharmaceuticals Preparations.

Esmox Promed Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations.

C Zim Promed Laboratories

[Class : 5] Pharmaceutical Products, Medicines.

Malrid Promed Laboratories

[Class : 5] Pharmaceutical Products, Medicines.

Charges

17 Crore
09 September 2016
Kotak Mahindra Bank Limited
3 Crore
06 September 2005
Bank Of Baroda
8 Crore
28 July 2005
Bank Of Baroda
5 Crore
09 September 2016
Others
0
06 September 2005
Bank Of Baroda
0
28 July 2005
Bank Of Baroda
0
09 September 2016
Others
0
06 September 2005
Bank Of Baroda
0
28 July 2005
Bank Of Baroda
0

Documents

Supplementary or Test audit report under section 143-04122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122023
Form AOC - 4 CFS-04122023
Directors report as per section 134(3)-02122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023
Approval letter of extension of financial year or AGM-02122023
Form AOC-4-02122023_signed
Form AOC-4-08092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Supplementary or Test audit report under section 143-11012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012023
Form AOC - 4 CFS-11012023_signed
Form MGT-7A-08122022_signed
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032022

Frequently Asked Questions

When was the Promed laboratories private limited incorporated?

The Promed laboratories private limited was incorporated with ROC on 24 July 1971 as .

Where has the Promed laboratories private limited been incorporated?

The company was incorporated in Gwalior with registration number 001100.

What is the E-filing status of the company?

The status of Promed laboratories private limited is Active.

Number of Key Management personnel of the Promed laboratories private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Promed laboratories private limited?

The appointed directors in the company are:

  • Pankaj badlani
  • Mahesh badlani
  • Jairamdas badlani
  • Subhash rijhwani