Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000
Directors
Rohit Sehgal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Rattan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sandeep Gupta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
View +5 more Brands for Aareen Healthcare Private Limited.
Charges
23 March 2016
Hdfc Bank Limited
27 Crore
22 July 2021
Hdfc Bank Limited
36 Lak
07 July 2021
Hdfc Bank Limited
41 Lak
30 June 2022
State Bank Of India
37 Crore
28 March 2022
Hdfc Bank Limited
25 Lak
03 June 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
30 June 2022
State Bank Of India
0
28 March 2022
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
18 December 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
30 June 2022
State Bank Of India
0
28 March 2022
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form INC-22-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-23092019-signed
Auditor?s certificate-30062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190616
