Company Information

CIN
U24232PB2012PTC038263
Status
Date of Incorporation
26 March 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
124,304,360
Authorised Capital
125,000,000

Directors

Sushma Pruthi
Sushma Pruthi
Director/Designated Partner
for about 2 years
Rasika Pruthi
Rasika Pruthi
Director/Designated Partner
for over 1 year
Aashish Pruthii
Aashish Pruthii
Director/Designated Partner
for over 1 year
Samir Pruthi
Samir Pruthi
Manager/Secretary
for over 3 years
Nikhil Goel
Nikhil Goel
Director
for over 12 years
Meera Pruthi
Meera Pruthi
Director/Designated Partner
for over 1 year

Past Directors

Om Parkash Sharma
Om Parkash Sharma
Additional Director
almost 11 years ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Additional Director
about 12 years ago
Ram Kumar Saini
Ram Kumar Saini
Additional Director
about 12 years ago
Pardeep Kumar Diwan
Pardeep Kumar Diwan
Director
over 12 years ago

Charges

29 Crore
17 August 2018
Canara Bank
2 Crore
20 November 2017
Yes Bank Limited
11 Crore
17 October 2014
Canara Bank
8 Lak
20 August 2014
Canara Bank
11 Lak
20 May 2014
Canara Bank
34 Lak
18 September 2013
Canara Bank
16 Crore
16 February 2015
Canara Bank
3 Crore
16 December 2015
Canara Bank
50 Lak
28 March 2012
Goldenlife Financial Services Private Limited
5 Crore
01 November 2021
Canara Bank
1 Crore
01 November 2021
Others
0
17 August 2018
Others
0
20 November 2017
Yes Bank Limited
0
16 December 2015
Canara Bank
0
28 March 2012
Goldenlife Financial Services Private Limited
0
18 September 2013
Others
0
17 October 2014
Canara Bank
0
16 February 2015
Canara Bank
0
20 August 2014
Canara Bank
0
20 May 2014
Canara Bank
0
01 November 2021
Others
0
17 August 2018
Others
0
20 November 2017
Yes Bank Limited
0
16 December 2015
Canara Bank
0
28 March 2012
Goldenlife Financial Services Private Limited
0
18 September 2013
Others
0
17 October 2014
Canara Bank
0
16 February 2015
Canara Bank
0
20 August 2014
Canara Bank
0
20 May 2014
Canara Bank
0
01 November 2021
Others
0
17 August 2018
Others
0
20 November 2017
Yes Bank Limited
0
16 December 2015
Canara Bank
0
28 March 2012
Goldenlife Financial Services Private Limited
0
18 September 2013
Others
0
17 October 2014
Canara Bank
0
16 February 2015
Canara Bank
0
20 August 2014
Canara Bank
0
20 May 2014
Canara Bank
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form BEN - 2-22122020_signed
Declaration under section 90-22122020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-4-27062020_signed
Letter of the charge holder stating that the amount has been satisfied-27062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200627
Form DPT-3-23012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Frequently Asked Questions

What is the date on which the Quad lifesciences private limited incorporated?

Quad lifesciences private limited was incorporated on 26 March 2012 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Quad lifesciences private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Quad lifesciences private limited?

10 of directors are associated with the company.

What is the number of directors associated with Quad lifesciences private limited?

10 of directors are associated with the company.