Company Information
CIN
Status
Date of Incorporation
23 April 2003
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sahil Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mandeep Singh Bhamra
Director/Designated Partner
over 6 years ago
over 6 years ago
Inam Ur Rehman
Director
over 21 years ago
over 21 years ago
Past Directors
Maninder Singh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal Preparations And Dietary Supplements, For Medicinal Use
[Class : 5] Pharmaceutical, Medicinal Preparations And Dietary Supplements, For Medicinal Use
[Class : 5] Pharmaceuticals And Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Ravenbhel Health Care Private Limited.
Charges
26 June 2015
Hdfc Bank Limited
5 Crore
22 September 2003
Bank Of Baroda
50 Lak
21 March 2023
Hdfc Bank Limited
0
22 September 2003
Bank Of Baroda
0
26 June 2015
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
22 September 2003
Bank Of Baroda
0
26 June 2015
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
22 September 2003
Bank Of Baroda
0
26 June 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-28022020_signed
Evidence of cessation;-27022020
Notice of resignation;-27022020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of MGT-8-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Company CSR policy as per section 135(4)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25072019-signed
Form DIR-12-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Company CSR policy as per section 135(4)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Optional Attachment-(1)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-10042018_signed
Optional Attachment-(1)-10042018
