Company Information

CIN
Status
Date of Incorporation
11 September 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baijnath Shivshankar Bajpai
Baijnath Shivshankar Bajpai
Director
over 23 years ago
Rajeev Baijnath Bajpai
Rajeev Baijnath Bajpai
Managing Director
over 24 years ago

Past Directors

Richa Rajeev Bajpai
Richa Rajeev Bajpai
Director
over 24 years ago

Registered Trademarks

Cyclowiz Wizard Biotech

[Class : 5] Medicinal & Pharmaceutical Preparations Being Included In Class 5.

Livowiz Wizard Biotech

[Class : 5] Medicinal And Pharmaceutucals Preparations Being Included In Class 05.

Wiz E Wizard Biotech

[Class : 5] Medicinal And Pharmaceutucal Preparations Being Included In Class 5.
View +4 more Brands for Wizard Biotech Pvt. Ltd..

Charges

6 Crore
26 August 2008
Axis Bank Limited
5 Crore
18 June 2007
Hdfc Bank Limited
85 Lak
07 June 2004
United Western Bank Ltd.
32 Lak
08 August 2001
Oriental Bank Of Commerce
8 Lak
28 January 2003
United Western Bank Ltd.
36 Lak
08 August 2001
Oriental Bank Of Commerce
0
07 June 2004
United Western Bank Ltd.
0
26 August 2008
Axis Bank Limited
0
28 January 2003
United Western Bank Ltd.
0
18 June 2007
Hdfc Bank Limited
0
08 August 2001
Oriental Bank Of Commerce
0
07 June 2004
United Western Bank Ltd.
0
26 August 2008
Axis Bank Limited
0
28 January 2003
United Western Bank Ltd.
0
18 June 2007
Hdfc Bank Limited
0

Documents

Form 66-09052018_signed
Form e-CODS-08052018_signed
Form 66-07052018_signed
Form ADT-1-02052018_signed
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
-01052018
Copy of the intimation received from the company - 2021.-01052018
Form 23AC-01052018_signed
Form 23B-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Annual return as per schedule V of the Companies Act,1956-24042018
Optional Attachment-(1)-29062017
Form 66-29062017_signed
Form 23AC-29062017_signed