Company Information

CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
138,739,150
Authorised Capital
245,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwambhar Dayal Gupta
Vishwambhar Dayal Gupta
Director/Designated Partner
over 1 year ago
Sheetal Dass
Sheetal Dass
Director/Designated Partner
almost 2 years ago
Sham Lal
Sham Lal
Director
over 14 years ago
Rajat Kumar Bhalotia
Rajat Kumar Bhalotia
Director/Designated Partner
over 14 years ago
Jagbir Singh
Jagbir Singh
Director/Designated Partner
over 14 years ago
Manmohan Kumar
Manmohan Kumar
Director
over 15 years ago

Past Directors

Jaspinder Singh
Jaspinder Singh
Company Secretary
over 4 years ago
Vikas Bansal
Vikas Bansal
Director
about 14 years ago
Santosh Kumar Rai
Santosh Kumar Rai
Director
over 15 years ago

Registered Trademarks

Saitech Medicare Pvt. Ltd. Saitech Medicare

[Class : 35] Providing Retail And Wholesale Services In Respect Of Purchase And Sale Of Cosmetics And All Type Medicines Items, Grocery Items, Natural Agricultural Products Advertising, Distribution, Marketing, Wholesale And Retail Services Relating To Pharmaceutical, Medicinal And Veterinary Preparation As Per Class 35

Falcinorm Saitech Medicare

[Class : 5] Pharmaceutical Medicinal And Veterinary Preparation

Carolus Medicare Saitech Medicare

[Class : 5] Providing Retail And Wholesale Services In Respect Of Purchase And Sale Of Ayurvedic Medicine Syp. Teb.Churan, Cap, Bhasam, Bati, Juice, Ras Cosmetics And Medicine Items, Grocery Items, Natural Agricultural Products Advertising, Distribution, Marketing, Wholesale And Retail Services Relating To Pharmaceutical, Medicinal And Veterinary Preparation Included In Clas...
View +9 more Brands for Sai Tech Medicare Private Limited.

Charges

43 Crore
03 June 2013
State Bank Of India
20 Crore
20 July 2011
State Bank Of India
14 Crore
23 August 2010
Punjab National Bank
8 Crore
23 August 2010
Punjab National Bank
8 Crore
23 August 2010
Punjab National Bank
2 Crore
23 August 2010
Punjab National Bank
8 Crore
23 August 2010
Punjab National Bank
2 Crore
27 October 2020
State Bank Of India
2 Crore
28 August 2020
State Bank Of India
4 Crore
16 May 2020
State Bank Of India
2 Crore
09 May 2022
State Bank Of India
0
09 May 2022
State Bank Of India
0
27 October 2020
State Bank Of India
0
16 May 2020
State Bank Of India
0
03 June 2013
State Bank Of India
0
28 August 2020
State Bank Of India
0
23 August 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
20 July 2011
State Bank Of India
0
23 August 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
09 May 2022
State Bank Of India
0
09 May 2022
State Bank Of India
0
27 October 2020
State Bank Of India
0
16 May 2020
State Bank Of India
0
03 June 2013
State Bank Of India
0
28 August 2020
State Bank Of India
0
23 August 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
20 July 2011
State Bank Of India
0
23 August 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
09 May 2022
State Bank Of India
0
09 May 2022
State Bank Of India
0
27 October 2020
State Bank Of India
0
16 May 2020
State Bank Of India
0
03 June 2013
State Bank Of India
0
28 August 2020
State Bank Of India
0
23 August 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
20 July 2011
State Bank Of India
0
23 August 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0

Documents

Form DIR-12-17022021_signed
Form CHG-1-13022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form ADT-1-29102020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Declaration by first director-28102020
Evidence of cessation;-28102020
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form ADT-3-27102020_signed
Optional Attachment-(1)-27102020
Resignation letter-27102020
Form DIR-12-16102020_signed
Evidence of cessation;-15102020