Company Information
CIN
Status
Date of Incorporation
12 December 2000
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahil Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjay Khanna
Whole Time Director
over 9 years ago
over 9 years ago
Sanjeev Kumar Sharma
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Dietary Supplements For Medicinal Use
[Class : 5] Pharmaceutical And Medicinal Preparations, Dietary Supplements For Medicinal Use
[Class : 5] Pharmaceutical And Medicinal Preparations, Dietary Supplements For Medicinal Use
View +77 more Brands for Ravenbhel Pharmaceuticals Private Limited.
Charges
24 September 2014
Corporation Bank
1 Crore
28 May 2014
Corporation Bank
7 Lak
09 May 2013
Corporation Bank
5 Lak
17 August 2011
Corporation Bank
7 Lak
10 April 2012
Corporation Bank
54 Lak
03 July 2009
Corporation Bank
6 Lak
24 September 2014
Others
0
17 August 2011
Corporation Bank
0
10 April 2012
Corporation Bank
0
09 May 2013
Corporation Bank
0
28 May 2014
Corporation Bank
0
03 July 2009
Corporation Bank
0
24 September 2014
Others
0
17 August 2011
Corporation Bank
0
10 April 2012
Corporation Bank
0
09 May 2013
Corporation Bank
0
28 May 2014
Corporation Bank
0
03 July 2009
Corporation Bank
0
24 September 2014
Others
0
17 August 2011
Corporation Bank
0
10 April 2012
Corporation Bank
0
09 May 2013
Corporation Bank
0
28 May 2014
Corporation Bank
0
03 July 2009
Corporation Bank
0
Documents
Form DPT-3-23072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form DIR-12-21092019_signed
Form DPT-3-17092019-signed
Form DIR-12-02092019_signed
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-19012019
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-19012019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
List of share holders, debenture holders;-03122018