Company Information

CIN
Status
Date of Incorporation
08 November 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Sharma
Ashish Sharma
Director
about 20 years ago
Aditya Sharma
Aditya Sharma
Director
about 20 years ago
Akash Sharma
Akash Sharma
Director
about 20 years ago

Registered Trademarks

Swaas Rudra Remedies

[Class : 5] Ayurvedic Medicine, Pharmaceutical Preparations, Substances Adapted For Medical Use,

Konciv Rudra Remedies

[Class : 5] Manufacturing & Trading Ayurvedic Medicine, Pharmaceutical Preparations, Substances Adapted For Medical Use.Included In Class 05.

Charges

60 Lak
26 June 2009
Canara Bank
30 Lak
26 June 2009
Canara Bank
30 Lak
26 June 2009
Canara Bank
0
26 June 2009
Canara Bank
0
26 June 2009
Canara Bank
0
26 June 2009
Canara Bank
0

Documents

List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-100316.OCT
FormSchV-090316 for the FY ending on-310314.OCT
Form23AC-090316 for the FY ending on-310314.OCT
Form AOC-4-160216.OCT
Form23AC-160216 for the FY ending on-310313.OCT
Form MGT-7-170216.OCT
Form66-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
Form PAS-3-050714.OCT
List of allottees-030714.PDF
Resltn passed by the BOD-030714.PDF
Form 5-250913.PDF
Optional Attachment 1-250913.PDF
MoA - Memorandum of Association-250913.PDF
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-221212 for the FY ending on-310312.OCT
Form23AC-231211 for the FY ending on-310311.OCT
FormSchV-231211 for the FY ending on-310311.OCT