Company Information

CIN
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,500,000
Authorised Capital
100,000,000

Directors

Sharad Kumar Saxena
Sharad Kumar Saxena
Manager/Secretary
for over 1 year
Vidushi Khattar
Vidushi Khattar
Director/Designated Partner
for almost 4 years
Mithilesh Mithulal Jat
Mithilesh Mithulal Jat
Person Incharge
for almost 11 years
Parul Arora
Parul Arora
Director/Designated Partner
for about 6 years
Puran Chand Joshi
Puran Chand Joshi
Person Incharge
for about 12 years
Bharat Bhushan Jain
Bharat Bhushan Jain
Director/Designated Partner
for almost 2 years
Amit Kumar Bansal
Amit Kumar Bansal
Director/Designated Partner
for over 19 years
Manish Bansal
Manish Bansal
Director/Designated Partner
for almost 2 years
Punit Bansal
Punit Bansal
Director/Designated Partner
for over 18 years
Anshul Bansal
Anshul Bansal
Director/Designated Partner
for over 19 years
Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Tej Kumar Gupta
Tej Kumar Gupta
Director
about 8 years ago
Manju Gupta
Manju Gupta
Additional Director
almost 9 years ago
Harsh Goyal
Harsh Goyal
Director
about 9 years ago
Lajpat Rai Bansal
Lajpat Rai Bansal
Whole Time Director
almost 13 years ago
Shiana Bansal
Shiana Bansal
Whole Time Director
over 14 years ago
Madhu Bansal
Madhu Bansal
Whole Time Director
over 14 years ago
Monika Bansal
Monika Bansal
Whole Time Director
over 15 years ago
Bal Krishan Bansal
Bal Krishan Bansal
Director
over 19 years ago

Trademarks

Device Mark Theon Pharmaceuticals

[Class : 5] Medicine For Human Purpose, Included In Class 5.

Theon Pharmaceuticals Ltd Theon Pharmaceuticals

[Class : 35] Business Management, Service Of Providing A Product At A Place From Where A Customer Can Easily Buy, Business Functions, Office Management, Office Functions Advertising Included In Class 35.

Theogen Theon Pharmaceuticals

[Class : 35] Advertising, Business Management,Business Administration, Office Functions Of Pharmaceutical Prepration Ayurvedic Prepration & Food Products

Theogen Theon Pharmaceuticals

[Class : 5] Pharmaceutical,Veterinary,Ayurvedic And Sanitary Preparations; Dietetic Substances Adapted For Medical Use,

Theocet Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theoten Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theoran Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theofen Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theoclot Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theodoxy Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theocold Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theocol Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theoclav Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theosart Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theomet Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theoros Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theostat Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theoroxime Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theopar Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theomox Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theogra Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theofix Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theopoxime Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theovas Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theohist Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theostam Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theozee Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theofeb Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theopraz Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theoflex Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Monte Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Telsar Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Azithrin Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Seremax Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Etrova Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Afenac Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Malotem Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Flucillin Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Fixime Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

P Dol Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Paratram Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Cefuclav Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Doxofil Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Levomont Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Cefaxe Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Bhist Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Levozine Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Rabzol Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Piza Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Roximin Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Levoxin Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Clopido Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Desteluk Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Lornex Forte Theon Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary, Ayurvedic, Herbal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use

Theon Theon Pharmaceuticals

[Class : 35] Business Management, Business Functions, Office Management, Office Functions, Advertising Related To Medicinal And Pharmaceutical Products

Theon Theon Pharmaceuticals

[Class : 35] Business Management, Business Functions, Office Management, Office Functions, Advertising Related To Medicinal And Pharmaceutical Products

Theon Theon Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations

Theon Theon Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations

Theogen Pvt Ltd Theon Pharmaceuticals

[Class : 35] Advertising, Business Management,Business Administration, Office Functions Related To Pharmaceutical Prepration Ayurvedic Prepration & Food Products

Theogen Pvt Ltd Theon Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations

Charges

76 Crore
27 July 2016
Icici Bank Limited
10 Lak
01 March 2016
Icici Bank Limited
9 Crore
30 June 2011
Hdfc Bank Limited
59 Crore
10 March 2008
Governor Of Himachal Pradesh (through Gm Industries Centre)
30 Lak
27 September 2011
Hdfc Bank Limited
2 Crore
26 December 2012
Hdfc Bank Limited
2 Crore
20 October 2006
Canara Bank
23 Crore
19 January 2011
Canara Bank
2 Crore
16 November 2005
Punjab National Bank
3 Crore
03 July 2006
Punjab National Bank
1 Crore
14 August 2006
Punjab National Bank
4 Lak
14 August 2006
Punjab National Bank
60 Lak
10 June 2021
Icici Bank Limited
7 Crore
17 March 2023
Hdfc Bank Limited
0
01 March 2016
Others
0
27 July 2016
Others
0
23 March 2022
Axis Bank Limited
0
10 June 2021
Others
0
30 June 2011
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
27 September 2011
Hdfc Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
10 March 2008
Governor Of Himachal Pradesh (through Gm Industries Centre)
0
03 July 2006
Punjab National Bank
0
16 November 2005
Punjab National Bank
0
20 October 2006
Canara Bank
0
19 January 2011
Canara Bank
0
17 March 2023
Hdfc Bank Limited
0
01 March 2016
Others
0
27 July 2016
Others
0
23 March 2022
Axis Bank Limited
0
10 June 2021
Others
0
30 June 2011
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
27 September 2011
Hdfc Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
10 March 2008
Governor Of Himachal Pradesh (through Gm Industries Centre)
0
03 July 2006
Punjab National Bank
0
16 November 2005
Punjab National Bank
0
20 October 2006
Canara Bank
0
19 January 2011
Canara Bank
0
17 March 2023
Hdfc Bank Limited
0
01 March 2016
Others
0
27 July 2016
Others
0
23 March 2022
Axis Bank Limited
0
10 June 2021
Others
0
30 June 2011
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
27 September 2011
Hdfc Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
14 August 2006
Punjab National Bank
0
10 March 2008
Governor Of Himachal Pradesh (through Gm Industries Centre)
0
03 July 2006
Punjab National Bank
0
16 November 2005
Punjab National Bank
0
20 October 2006
Canara Bank
0
19 January 2011
Canara Bank
0

Documents

Form MGT-14-21122020_signed
Form MR-1-19122020_signed
Optional Attachment-(1)-19122020
Copy of shareholders resolution-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-06102020-signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form MSME FORM I-29082020_signed
Form MR-1-20052020_signed
Copy of board resolution-20052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20052020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-20052020
Copy of shareholders resolution-20052020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020

Frequently Asked Questions

What is the date of Theon pharmaceuticals limited incorporation?

Incorporation date of the company is 26 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Theon pharmaceuticals limited has appointed how many directors?

The appointed directors in the company are:

  • Punit bansal
  • Bal krishan bansal
  • Mukesh bansal
  • Lajpat rai bansal
  • Anshul bansal
  • Manish bansal
  • Monika bansal
  • Amit kumar bansal
  • Madhu bansal
  • Shiana bansal
  • Puran chand joshi
  • Manju gupta
  • Tej kumar gupta
  • Harsh goyal
  • Sharad kumar saxena
  • Vidushi khattar
  • Bharat bhushan jain
  • Parul arora
  • Mithilesh mithulal jat