Company Information

CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,380
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sawtanter Sandhu
Sawtanter Sandhu
Director/Designated Partner
almost 2 years ago
Pall Singh Sandhu
Pall Singh Sandhu
Director/Designated Partner
almost 2 years ago
Himmat Sandhu
Himmat Sandhu
Director/Designated Partner
about 2 years ago
Rupa Bhullar
Rupa Bhullar
Director
almost 18 years ago
Aparajit Bhattacharya
Aparajit Bhattacharya
Director
about 18 years ago

Past Directors

Jaspreet Rai
Jaspreet Rai
Additional Director
about 16 years ago
Hemant Sahai
Hemant Sahai
Director
about 18 years ago

Documents

Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-17102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form PAS-3-171016.OCT
Altered articles of association-11042016
Optional Attachment-(1)-11042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016