Company Information
CIN
Status
Date of Incorporation
20 September 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
109,363,960
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Brijmohan Mantri
Director/Designated Partner
over 5 years ago
over 5 years ago
Shankar Gopalakrishnan .
Director/Designated Partner
over 5 years ago
over 5 years ago
Mahesh Ramchand Chhabria
Nominee Director
almost 11 years ago
almost 11 years ago
Sushil Satwani
Director
over 18 years ago
over 18 years ago
Vikas Singhi
Director
about 19 years ago
about 19 years ago
Anil Kumar Satwani
Director/Designated Partner
over 22 years ago
over 22 years ago
Kashish Satwani
Director
over 22 years ago
over 22 years ago
Past Directors
Srinivasa Rao Korada
Cfo(kmp)
over 5 years ago
over 5 years ago
Viswanath Chebrol
Additional Director
about 6 years ago
about 6 years ago
Karthik Srinivasan
Nominee Director
over 7 years ago
over 7 years ago
Shomik Prasanna Mukherjee
Nominee Director
over 8 years ago
over 8 years ago
Homer Swaraj Paneri
Nominee Director
about 11 years ago
about 11 years ago
Viraj Tushar Mahadevia
Nominee Director
about 11 years ago
about 11 years ago
Ravindra Shapeti
Director
over 13 years ago
over 13 years ago
Deepa Valangaiman Sankaran
Director
over 13 years ago
over 13 years ago
Varinder Sohanlal Ahuja
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Marketing, Advertising, Wholesaling, Retailing And Outlets
Of Pharmaceuticals And Medicinal Preparations Included In Class 35.
[Class : 42] Computer Programming In The Medical Field; Design And Development
Of Computer Software For Use With Medical Technology; Providing
Information About Medical And Scientific Research In The Field Of
Pharmaceuticals; Provision Of Information And Data Relating To
Medical And Veterinary Research And Development; Design,
Development And Maintenance Of Proprietary ...
[Class : 5] Manufacturing Of Pharmaceuticals, Medical And Veterinary Preparations; Sanitary
Preparations For Medical Purposes; Dietetic Food And Substances
Adapted For Medical Or Veterinary Use, Food For Babies; Dietary
Supplements For Human Beings And Animals; Plasters, Materials For
Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants;
Preparations For De...
Charges
06 February 2019
Yes Bank Limited
49 Lak
01 March 2018
Hdfc Bank Limited
1 Crore
28 November 2016
Hdfc Bank Limited
71 Lak
15 November 2016
Hdfc Bank Limited
40 Lak
31 July 2016
Hdfc Bank Limited
49 Lak
21 June 2014
Hdfc Bank Limited
34 Lak
25 November 2013
Kotak Mahindra Bank Limited
56 Crore
21 July 2003
State Bank Of India
336 Crore
29 December 2014
Tata Capital Financial Services Limited
4 Crore
15 July 2010
Hdfc Bank Limited
88 Lak
10 March 2010
Madhya Pradesh Financial Corporation
6 Crore
03 January 2011
Icici Bank Limited
30 Crore
19 June 2010
Tata Capital Limited
1 Crore
19 June 2010
Tata Capital Limited
90 Lak
24 March 2008
3i Infotech Trusteeship Services Limited
1 Crore
28 July 2022
Axis Bank Limited
0
01 March 2018
Hdfc Bank Limited
0
21 July 2003
State Bank Of India
0
15 November 2016
Hdfc Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
31 July 2016
Hdfc Bank Limited
0
06 February 2019
Yes Bank Limited
0
25 November 2013
Others
0
15 July 2010
Hdfc Bank Limited
0
24 March 2008
3i Infotech Trusteeship Services Limited
0
03 January 2011
Icici Bank Limited
0
29 December 2014
Tata Capital Financial Services Limited
0
10 March 2010
Madhya Pradesh Financial Corporation
0
19 June 2010
Tata Capital Limited
0
19 June 2010
Tata Capital Limited
0
28 July 2022
Axis Bank Limited
0
01 March 2018
Hdfc Bank Limited
0
21 July 2003
State Bank Of India
0
15 November 2016
Hdfc Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
31 July 2016
Hdfc Bank Limited
0
06 February 2019
Yes Bank Limited
0
25 November 2013
Others
0
15 July 2010
Hdfc Bank Limited
0
24 March 2008
3i Infotech Trusteeship Services Limited
0
03 January 2011
Icici Bank Limited
0
29 December 2014
Tata Capital Financial Services Limited
0
10 March 2010
Madhya Pradesh Financial Corporation
0
19 June 2010
Tata Capital Limited
0
19 June 2010
Tata Capital Limited
0
Documents
Form MSME FORM I-31122020_signed
Form MSME FORM I-31122020
Copy of MGT-8-29122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122020
XBRL document in respect Consolidated financial statement-29122020
Optional Attachment-(2)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DPT-3-03092020-signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Form MSME FORM I-30042020_signed
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Letter of the charge holder stating that the amount has been satisfied-19032020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Copy of MGT-8-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102019