Company Information
CIN
Status
Date of Incorporation
15 September 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Amritpal Singh
Director
about 25 years ago
about 25 years ago
Past Directors
Harsimran Kaur
Additional Director
almost 10 years ago
almost 10 years ago
Parvinder Kaur
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 35] Trading, Wholesale, Retail, Export, Import, Marketing, Online Selling, Advertisement, Business Administration & Business Management Services Relating To Medical, Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfec...
[Class : 5] Medical, Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 05
Charges
26 December 2016
Hdfc Bank Limited
2 Crore
30 April 2015
Hdb Financial Services Limited
1 Crore
16 April 2005
Centurian Bank Limited
30 Lak
16 April 2005
Hdfc Bank Limited
1 Crore
16 April 2005
Centurian Bank Of Punjab Limited
50 Lak
10 November 2020
Hdfc Bank Limited
25 Lak
08 August 2023
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
16 April 2005
Centurian Bank Of Punjab Limited
0
16 April 2005
Centurian Bank Limited
0
16 April 2005
Hdfc Bank Limited
0
30 April 2015
Hdb Financial Services Limited
0
08 August 2023
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
16 April 2005
Centurian Bank Of Punjab Limited
0
16 April 2005
Centurian Bank Limited
0
16 April 2005
Hdfc Bank Limited
0
30 April 2015
Hdb Financial Services Limited
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Form CHG-1-13012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210113
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-23122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-10102019-signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
