Company Information

CIN
Status
Date of Incorporation
30 September 1997
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,440,300
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Vashishat
Ashok Vashishat
Director/Designated Partner
over 1 year ago
Rohit Sharma
Rohit Sharma
Director/Designated Partner
over 6 years ago
Naveeta Vashisht
Naveeta Vashisht
Director/Designated Partner
over 6 years ago
Chitra Vasisht .
Chitra Vasisht .
Director
over 27 years ago

Past Directors

Shivam Vashisht
Shivam Vashisht
Additional Director
about 7 years ago
Radhika Sharma
Radhika Sharma
Director
about 25 years ago
Subhash Sharma
Subhash Sharma
Director
over 25 years ago

Charges

2 Crore
01 July 2019
Bank Of Baroda
2 Crore
23 March 2004
State Bank Of India
5 Lak
05 August 1999
State Bank Of India
79 Lak
08 November 2000
State Bank Of India
40 Lak
23 March 2004
State Bank Of India
30 Lak
05 August 1998
State Bank Of India
30 Lak
05 August 1999
State Bank Of India
1 Crore
17 July 1998
H.p. Financial Corporation
1 Crore
17 December 1998
H.p. Financial Corporation
1 Crore
08 January 2021
Bank Of Baroda
35 Lak
22 June 2020
Bank Of Baroda
49 Lak
21 October 2023
Others
0
05 December 2022
Others
0
08 January 2021
Others
0
22 June 2020
Others
0
01 July 2019
Others
0
05 August 1999
State Bank Of India
0
05 August 1999
State Bank Of India
0
08 November 2000
State Bank Of India
0
17 December 1998
H.p. Financial Corporation
0
05 August 1998
State Bank Of India
0
17 July 1998
H.p. Financial Corporation
0
23 March 2004
State Bank Of India
0
23 March 2004
State Bank Of India
0
21 October 2023
Others
0
05 December 2022
Others
0
08 January 2021
Others
0
22 June 2020
Others
0
01 July 2019
Others
0
05 August 1999
State Bank Of India
0
05 August 1999
State Bank Of India
0
08 November 2000
State Bank Of India
0
17 December 1998
H.p. Financial Corporation
0
05 August 1998
State Bank Of India
0
17 July 1998
H.p. Financial Corporation
0
23 March 2004
State Bank Of India
0
23 March 2004
State Bank Of India
0
21 October 2023
Others
0
05 December 2022
Others
0
08 January 2021
Others
0
22 June 2020
Others
0
01 July 2019
Others
0
05 August 1999
State Bank Of India
0
05 August 1999
State Bank Of India
0
08 November 2000
State Bank Of India
0
17 December 1998
H.p. Financial Corporation
0
05 August 1998
State Bank Of India
0
17 July 1998
H.p. Financial Corporation
0
23 March 2004
State Bank Of India
0
23 March 2004
State Bank Of India
0
21 October 2023
Others
0
05 December 2022
Others
0
08 January 2021
Others
0
22 June 2020
Others
0
01 July 2019
Others
0
05 August 1999
State Bank Of India
0
05 August 1999
State Bank Of India
0
08 November 2000
State Bank Of India
0
17 December 1998
H.p. Financial Corporation
0
05 August 1998
State Bank Of India
0
17 July 1998
H.p. Financial Corporation
0
23 March 2004
State Bank Of India
0
23 March 2004
State Bank Of India
0
21 October 2023
Others
0
05 December 2022
Others
0
08 January 2021
Others
0
22 June 2020
Others
0
01 July 2019
Others
0
05 August 1999
State Bank Of India
0
05 August 1999
State Bank Of India
0
08 November 2000
State Bank Of India
0
17 December 1998
H.p. Financial Corporation
0
05 August 1998
State Bank Of India
0
17 July 1998
H.p. Financial Corporation
0
23 March 2004
State Bank Of India
0
23 March 2004
State Bank Of India
0

Documents

Form DPT-3-01122020-signed
Form DPT-3-28112020_signed
Optional Attachment-(2)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form CHG-4-31082019_signed
Letter of the charge holder stating that the amount has been satisfied-31082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
Optional Attachment-(1)-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Copy of resolution passed by the company-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of the intimation sent by company-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed