Company Information
CIN
Status
Date of Incorporation
26 March 2012
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
29 September 2023
Paid Up Capital
124,304,360
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rasika Pruthi
Director/Designated Partner
over 1 year ago
over 1 year ago
Meera Pruthi
Director/Designated Partner
over 1 year ago
over 1 year ago
Aashish Pruthii
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushma Pruthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Pruthi
Manager/Secretary
almost 4 years ago
almost 4 years ago
Nikhil Goel
Director
almost 13 years ago
almost 13 years ago
Past Directors
Om Parkash Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Narendra Kumar Sharma
Additional Director
over 12 years ago
over 12 years ago
Ram Kumar Saini
Additional Director
over 12 years ago
over 12 years ago
Pardeep Kumar Diwan
Director
almost 13 years ago
almost 13 years ago
Charges
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
Letter of the charge holder stating that the amount has been satisfied-27062020
Form CHG-4-27062020_signed
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
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
Optional Attachment-(1)-04032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018