Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
248,879,930
Authorised Capital
250,000,000
Directors
Anuj Sood
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ugar Sain Anand
Director/Designated Partner
over 7 years ago
over 7 years ago
Aastha Kalra
Manager/Secretary
over 8 years ago
over 8 years ago
Anil Chopra
Director/Designated Partner
over 10 years ago
over 10 years ago
Shalini Kanwar Chand
Director/Designated Partner
about 18 years ago
about 18 years ago
Onkar Kanwar
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Birendra Kumar Singh
Director
over 10 years ago
over 10 years ago
Nidhi Chandhok
Company Secretary
almost 11 years ago
almost 11 years ago
Naveen Kapur
Director
about 11 years ago
about 11 years ago
Gorav Arora
Company Secretary
almost 12 years ago
almost 12 years ago
Ashish Jain
Company Secretary
almost 17 years ago
almost 17 years ago
Subramanian Asoka Iyer
Director
almost 19 years ago
almost 19 years ago
Prem Narain Wahal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Pharmaceuticals Research, Pharmaceuticals Testing, Pharmaceutical Research Consultancy; Pharmaceutical Research Services; Pharmaceutical Product Evaluation; Pharmaceutical Products Development; Inspection Of Pharmaceuticals; Scientific Research And Development In The Field Of Pharmaceutical; Pharmaceutical Drug Development Services.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 35] Retail Or Wholesale Services For Pharmaceutical Preparations; Retail Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies; Business Administration, Management And Office Function In Relation To Pharmaceuticals Preparations And Medicinal Products, Advertisements And Promotion In The Field Of Pharmaceuticals Preparati...
View +20 more Brands for Artemis Health Sciences Limited.
Charges
22 June 2016
Hdfc Bank Limited
50 Crore
22 July 2015
Hdfc Bank Limited
65 Crore
03 December 2014
State Bank Of India
57 Crore
29 December 2014
State Bank Of Mysore
64 Crore
03 December 2014
State Bank Of India
0
29 December 2014
State Bank Of Mysore
0
03 December 2014
State Bank Of India
0
29 December 2014
State Bank Of Mysore
0
03 December 2014
State Bank Of India
0
29 December 2014
State Bank Of Mysore
0
Documents
Form DPT-3-01112019-signed
Form INC-28-29102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Optional Attachment-(1)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-14082019
Letter of the charge holder stating that the amount has been satisfied-01112018
Form CHG-4-01112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
Form CHG-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
Form AOC-4(XBRL)-08102018-signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
Copy of MGT-8-01102018
Optional Attachment-(1)-27092018
Form ADT-1-21092018_signed
Form DIR-12-31082018_signed
Optional Attachment-(1)-31082018
Copy of written consent given by auditor-17082018
Copy of resolution passed by the company-17082018
Form MGT-14-06062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Optional Attachment-(1)-05062018
Optional Attachment-(2)-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Form ADT-1-11052018_signed
