Company Information

CIN
Status
Date of Incorporation
07 September 2005
Listing Status
Listed
State
Delhi
ROC
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
14,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Uttamchand Jain
Abhay Uttamchand Jain
Director
over 16 years ago
Rahul Ashokkumar Jain
Rahul Ashokkumar Jain
Director
over 16 years ago
Pravin Keshrimal Jain
Pravin Keshrimal Jain
Director
almost 17 years ago
Uttamchand Kesharimal Jain
Uttamchand Kesharimal Jain
Director
almost 17 years ago

Registered Trademarks

Herpecare Uttaranchal Biotech

[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations.

Fluticaderm C Uttaranchal Biotech

[Class : 5] Medicinal,Pharmaceutical And Veterinary Preparations.

Psortriol Uttaranchal Biotech

[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations.
View +77 more Brands for Uttaranchal Biotech Limited.

Charges

5 Crore
21 October 2013
Bank Of Baroda
5 Crore
15 March 2007
Canara Bank
15 Crore

Documents

Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Details of salient features and justification per section 188-1--281015.PDF
Details of other entity-s--281015.PDF
Form MGT-14-231015.PDF
Optional Attachment 1-231015.PDF
Copy of resolution-231015.PDF
AoA - Articles of Association-231015.PDF
Form ADT-1-091015.OCT
Form MGT-14-250915.OCT
Copy of resolution-250915.PDF
Form MGT-14-090315.OCT
Copy of resolution-090315.PDF
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
Form MGT-14-091214.OCT
Optional Attachment 1-091214.PDF
Copy of resolution-091214.PDF
-271114.OCT
Frm23ACA-171114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-121113 for the FY ending on-310313.OCT
Frm23ACA-121113 for the FY ending on-310313.OCT
Form66-111113 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT