Company Information
CIN
Status
Date of Incorporation
13 September 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Matta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Kumar Tejpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Adesh Saini
Director/Designated Partner
over 11 years ago
over 11 years ago
Kamna Matta
Director
over 11 years ago
over 11 years ago
Past Directors
Kanta Tejpal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances
[Class : 5] Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances.
[Class : 5] Pharmaceutical Preparations, Medicinal Preparations And Substances
View +4 more Brands for Uniphar Biotech Private Limited.
Charges
04 April 2022
Hdfc Bank Limited
5 Lak
04 April 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25072019-signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form MSME FORM I-23052019_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form DIR-12-21032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form DIR-12-25042017_signed