Company Information
CIN
Status
Date of Incorporation
04 February 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumesh Kumar Sharma
Director
over 1 year ago
over 1 year ago
Ashish Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vikas Sharma
Director
about 6 years ago
about 6 years ago
Past Directors
Prikshat Kumar Sharma
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances Included In Class 05.
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances Included In Class 05.
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances Included In Class 05.
Charges
06 February 2017
Icici Bank Limited
8 Lak
06 February 2017
Others
0
06 February 2017
Others
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-17092019-signed
Form MSME FORM I-29052019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Form DIR-12-11122018_signed
Optional Attachment-(3)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017