Company Information
CIN
Status
Date of Incorporation
03 October 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,600,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satyendrakumar Shriramracchasingh Singh
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Sandeep Kumar Arora
Director
about 7 years ago
about 7 years ago
Sonali Dalla
Director
about 7 years ago
about 7 years ago
Sangram Singh
Additional Director
over 9 years ago
over 9 years ago
Malwinderjit Singh Waraich
Director
over 10 years ago
over 10 years ago
Rajinder Kaur
Director
over 12 years ago
over 12 years ago
Neelam Arora
Additional Director
almost 17 years ago
almost 17 years ago
Minna Jakhar
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations; Veterinary Prerations, Ayurvedic & Herbal Products, Dietetic Substances Adapted For Medical Use
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Of Pharmaceutical Prepration , Ayurvedic Prepration, Cosmetics & Food Products
Charges
28 May 2011
Director Of Industries Himachal Pradesh
30 Lak
26 March 2008
State Bank Of India
11 Crore
21 October 2014
State Bank Of Patiala
5 Crore
26 July 2006
Punjab National Bank
99 Lak
13 August 2007
Punjab National Bank
3 Lak
26 July 2006
Punjab National Bank
4 Crore
08 August 2006
Punjab National Bank
5 Crore
03 March 2021
Hdfc Bank Limited
10 Lak
28 December 2019
Hdfc Bank Limited
16 Crore
24 January 2023
State Bank Of India
0
29 August 2021
Hdfc Bank Limited
0
26 March 2008
State Bank Of India
0
28 December 2019
Hdfc Bank Limited
0
28 May 2011
Director Of Industries Himachal Pradesh
0
08 August 2006
Punjab National Bank
0
21 October 2014
State Bank Of Patiala
0
13 August 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
03 March 2021
Hdfc Bank Limited
0
24 January 2023
State Bank Of India
0
29 August 2021
Hdfc Bank Limited
0
26 March 2008
State Bank Of India
0
28 December 2019
Hdfc Bank Limited
0
28 May 2011
Director Of Industries Himachal Pradesh
0
08 August 2006
Punjab National Bank
0
21 October 2014
State Bank Of Patiala
0
13 August 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
03 March 2021
Hdfc Bank Limited
0
24 January 2023
State Bank Of India
0
29 August 2021
Hdfc Bank Limited
0
26 March 2008
State Bank Of India
0
28 December 2019
Hdfc Bank Limited
0
28 May 2011
Director Of Industries Himachal Pradesh
0
08 August 2006
Punjab National Bank
0
21 October 2014
State Bank Of Patiala
0
13 August 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
03 March 2021
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
List of share holders, debenture holders;-20022020
Copy of MGT-8-20022020
Form MGT-7-20022020_signed
Form AOC-4(XBRL)-20022020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form DPT-3-23012020-signed
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-24072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190724
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Altered memorandum of association-19072019
Altered articles of association-19072019
Optional Attachment-(1)-15072019