Company Information

CIN
Status
Date of Incorporation
26 September 2013
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,951,660
Authorised Capital
3,000,000

Directors

Abhay Sharma
Abhay Sharma
Director/Designated Partner
for about 1 year
Manav Sharma
Manav Sharma
Director/Designated Partner
for about 1 year
Vijesh Vasdev
Vijesh Vasdev
Director/Designated Partner
for about 1 year
Sunita Sharma
Sunita Sharma
Director/Designated Partner
for about 11 years
Arun Sharma
Arun Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Krishan Gopal Goel
Krishan Gopal Goel
Additional Director
over 10 years ago

Charges

50 Lak
10 October 2016
Central Bank Of India
50 Lak
10 October 2016
Others
0
10 October 2016
Others
0
10 October 2016
Others
0

Documents

Form ADT-1-20122019_signed
List of share holders, debenture holders;-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017

Frequently Asked Questions

What is the date of Regency biocare private limited incorporation?

Incorporation date of the company is 26 September 2013 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Regency biocare private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun sharma
  • Sunita sharma
  • Abhay sharma
  • Krishan gopal goel
  • Manav sharma
  • Vijesh vasdev