Company Information
CIN
Status
Date of Incorporation
13 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 June 2023
Paid Up Capital
27,000,000
Authorised Capital
15,245,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nand Lal Kalra
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinayak Bhat
Director/Designated Partner
about 1 year ago
about 1 year ago
Himanshu Saxena
Director/Designated Partner
about 1 year ago
about 1 year ago
Dilip Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopi Nath Sahu
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satya Prakash
Director/Designated Partner
about 10 years ago
about 10 years ago
Rama Shanker
Manager/Secretary
over 10 years ago
over 10 years ago
Hema Arora
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Akansha Arya
Director
almost 8 years ago
almost 8 years ago
Sanjeev Kumar Garg
Additional Director
almost 9 years ago
almost 9 years ago
Vijaypal Singh Rawat
Whole Time Director
about 10 years ago
about 10 years ago
Rajeshwar Prasad
Additional Director
over 11 years ago
over 11 years ago
Brajesh Sharma
Director
over 11 years ago
over 11 years ago
Girish Talwar
Director
about 19 years ago
about 19 years ago
Charges
27 March 2019
Hdfc Bank Limited
16 Crore
27 March 2019
Hdfc Bank Limited
46 Crore
29 August 2018
Hdfc Bank Limited
30 Crore
21 July 2016
Hdfc Bank Limited
49 Crore
29 March 2014
Yes Bank Limited
78 Crore
24 September 2018
Yes Bank Limited
50 Crore
15 May 2017
Yes Bank Limited
40 Crore
27 February 2009
State Bank Of India
3 Crore
12 February 2021
Citi Bank N.a.
40 Crore
21 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2018
Hdfc Bank Limited
0
21 July 2016
Hdfc Bank Limited
0
12 February 2021
Citi Bank N.a.
0
11 April 2022
Citi Bank N.a.
0
24 March 2022
Standard Chartered Bank
0
10 March 2022
Hdfc Bank Limited
0
29 March 2014
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
15 May 2017
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
27 February 2009
State Bank Of India
0
24 September 2018
Yes Bank Limited
0
21 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2018
Hdfc Bank Limited
0
21 July 2016
Hdfc Bank Limited
0
12 February 2021
Citi Bank N.a.
0
11 April 2022
Citi Bank N.a.
0
24 March 2022
Standard Chartered Bank
0
10 March 2022
Hdfc Bank Limited
0
29 March 2014
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
15 May 2017
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
27 February 2009
State Bank Of India
0
24 September 2018
Yes Bank Limited
0
21 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2018
Hdfc Bank Limited
0
21 July 2016
Hdfc Bank Limited
0
12 February 2021
Citi Bank N.a.
0
11 April 2022
Citi Bank N.a.
0
24 March 2022
Standard Chartered Bank
0
10 March 2022
Hdfc Bank Limited
0
29 March 2014
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
15 May 2017
Yes Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
27 February 2009
State Bank Of India
0
24 September 2018
Yes Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form ADT-1-17122020_signed
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form MGT-14-15122020
Optional Attachment-(3)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form MR-1-22092020_signed
Copy of shareholders resolution-21092020
Optional Attachment-(1)-21092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21092020
Form ADT-3-23012020_signed
Form ADT-1-23012020_signed
Resignation letter-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Form MGT-14-22012020-signed
Form DPT-3-17012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered articles of association-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(1)-14012020
Auditor?s certificate-14012020
Form MR-1-24122019_signed
Copy of shareholders resolution-23122019