Company Information
CIN
Status
Date of Incorporation
23 October 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
277,697,860
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bidurukontham Madhusudan Rao
Ceo
about 1 year ago
about 1 year ago
Arjun Oberoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Puncham Mukim
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Chandra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sulaiman Abdulhai Mohammed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaipal Singh Bhagavan Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Manohar Chitra
Beneficial Owner
over 5 years ago
over 5 years ago
Thiruppathy Palaniappan
Director
about 21 years ago
about 21 years ago
Past Directors
Alagappan Vijayanand
Additional Director
over 2 years ago
over 2 years ago
Vijay Balakumar
Whole Time Director
over 6 years ago
over 6 years ago
Sampath Kumar
Director
about 7 years ago
about 7 years ago
Kannappan Nagappan
Director
almost 9 years ago
almost 9 years ago
Rajendran Patricea
Whole Time Director
almost 10 years ago
almost 10 years ago
Alagappan .
Whole Time Director
about 10 years ago
about 10 years ago
Krishnamurthy Balakumar
Director
over 10 years ago
over 10 years ago
Mangaleswari Balakumar
Director
over 15 years ago
over 15 years ago
Nagappan Meenakshy
Director
over 15 years ago
over 15 years ago
Sivasamy Manohar
Director
over 15 years ago
over 15 years ago
Vellore Venkataraman
Director
over 20 years ago
over 20 years ago
Gandhimathi Alagappan
Director
over 20 years ago
over 20 years ago
Sidharth Baid
Whole Time Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparations; Dietary Supplements; Nutritional Supplements; Food Supplements; Capsules For Medicines
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Pharmaceutical Preparations, Medical Supplies And Nutraceuticals
[Class : 40] Custom Manufacture Of Pharmaceuticals
View +5 more Brands for Softgel Healthcare Private Limited.
Charges
18 July 2018
Hdfc Bank Limited
2 Crore
03 July 2018
Hdfc Bank Limited
8 Crore
26 March 2018
Dbs Bank Ltd
7 Lak
13 December 2017
Hdfc Bank Limited
111 Crore
15 September 2017
Hdfc Bank Limited
21 Crore
25 April 2014
Dbs Bank Ltd
70 Lak
28 February 2013
Dbs Bank Ltd
2 Crore
28 February 2013
Dbs Bank Ltd
21 Crore
15 November 2016
Dbs Bank Ltd
4 Crore
26 December 2006
Indian Overseas Bank
36 Crore
20 October 2020
Hdfc Bank Limited
9 Crore
26 March 2018
Dbs Bank Ltd
0
15 September 2017
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
15 November 2016
Dbs Bank Ltd
0
18 July 2018
Hdfc Bank Limited
0
28 February 2013
Dbs Bank Ltd
0
28 February 2013
Dbs Bank Ltd
0
26 December 2006
Indian Overseas Bank
0
20 October 2020
Hdfc Bank Limited
0
25 April 2014
Dbs Bank Ltd
0
03 July 2018
Hdfc Bank Limited
0
26 March 2018
Dbs Bank Ltd
0
15 September 2017
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
15 November 2016
Dbs Bank Ltd
0
18 July 2018
Hdfc Bank Limited
0
28 February 2013
Dbs Bank Ltd
0
28 February 2013
Dbs Bank Ltd
0
26 December 2006
Indian Overseas Bank
0
20 October 2020
Hdfc Bank Limited
0
25 April 2014
Dbs Bank Ltd
0
03 July 2018
Hdfc Bank Limited
0
26 March 2018
Dbs Bank Ltd
0
15 September 2017
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
15 November 2016
Dbs Bank Ltd
0
18 July 2018
Hdfc Bank Limited
0
28 February 2013
Dbs Bank Ltd
0
28 February 2013
Dbs Bank Ltd
0
26 December 2006
Indian Overseas Bank
0
20 October 2020
Hdfc Bank Limited
0
25 April 2014
Dbs Bank Ltd
0
03 July 2018
Hdfc Bank Limited
0
Documents
Form SH-9-08022021-signed
Form SH-8-31122020-signed
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form CHG-1-24122020
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
Form MGT-14-11122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201211
Details of the promoters of the company-08122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08122020
Optional Attachment-(1)-08122020
Audited financial statements of last three years-08122020
Altered memorandum of association-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Auditor's report-08122020
Copy of board resolution-08122020
Affidavit as per rule 65(3)-08122020
Declaration by auditor(s)-08122020
Copy of Special Resolution-08122020
Optional Attachment-(2)-08122020
Statement of assets and liabilities-08122020
Copy of the board resolution-08122020
Form DPT-3-07102020-signed
Form CHG-1-26092020_signed