Company Information
CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Piyali Roy
Director
over 2 years ago
over 2 years ago
Past Directors
Sujay Shankar Mukherjee
Director
over 15 years ago
over 15 years ago
Kaushik Chatterjee
Director
almost 16 years ago
almost 16 years ago
Indrajit Roy
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation.
[Class : 5] Pharmaceutical And Medicinal Preparation.
[Class : 5] Pharmaceutical And Medicinal Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Abbey Healthcare Private Limited.
Charges
29 August 2013
State Bank Of India
2 Crore
21 October 2009
State Bank Of India
1 Crore
28 August 2020
State Bank Of India
21 Lak
28 August 2020
State Bank Of India
0
29 August 2013
State Bank Of India
0
21 October 2009
State Bank Of India
0
28 August 2020
State Bank Of India
0
29 August 2013
State Bank Of India
0
21 October 2009
State Bank Of India
0
28 August 2020
State Bank Of India
0
29 August 2013
State Bank Of India
0
21 October 2009
State Bank Of India
0
Documents
Form AOC-4-03042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020
Form PAS-3-28112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Copy of Board or Shareholders? resolution-27112020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-06032018
Instrument(s) of creation or modification of charge;-06032018
