Company Information

CIN
Status
Date of Incorporation
06 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,590,140
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Mamta
. Mamta
Director/Designated Partner
about 1 year ago
Surinder Sharma
Surinder Sharma
Director/Designated Partner
about 1 year ago
Charanjit Kumar
Charanjit Kumar
Director/Designated Partner
about 1 year ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Manoj Garg
Manoj Garg
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Daydryl Varav Biogenesis

[Class : 5] Pharmaceutical Preparations And Medicinal Preparations.

Scabator Varav Biogenesis

[Class : 5] Pharmaceuticals Preparations, Medicinal Preparations, Dietetic Food And Substances Adapted For Medical Use.

Molycid Varav Biogenesis

[Class : 5] Pharmaceuticals Preparations, Medicinal Preparations, Dietetic Food And Substances Adapted For Medical Use.
View +20 more Brands for Varav Biogenesis Private Limited.

Charges

32 Crore
29 January 2018
Hdfc Bank Limited
8 Crore
30 May 2016
Axis Bank Limited
12 Lak
15 March 2016
Axis Bank Limited
1 Crore
07 March 2015
Axis Bank Limited
3 Crore
07 March 2015
Axis Bank Limited
75 Lak
24 February 2010
State Bank Of India
72 Lak
24 February 2010
State Bank Of India
2 Crore
14 June 2021
Axis Bank Limited
17 Crore
30 May 2022
Axis Bank Limited
1 Crore
19 February 2022
Axis Bank Limited
14 Crore
20 October 2023
Others
0
30 June 2021
Axis Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
19 February 2022
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
14 June 2021
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
24 February 2010
State Bank Of India
0
24 February 2010
State Bank Of India
0
20 October 2023
Others
0
30 June 2021
Axis Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
19 February 2022
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
14 June 2021
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
24 February 2010
State Bank Of India
0
24 February 2010
State Bank Of India
0
20 October 2023
Others
0
30 June 2021
Axis Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
19 February 2022
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
07 March 2015
Axis Bank Limited
0
14 June 2021
Axis Bank Limited
0
30 May 2016
Axis Bank Limited
0
24 February 2010
State Bank Of India
0
24 February 2010
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-04072019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Optional Attachment-(2)-29042019
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(4)-29042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008