Company Information

CIN
Status
Date of Incorporation
09 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
191,114,000
Authorised Capital
200,000,000

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 2 years ago
Manoj Kumar Bhatia
Manoj Kumar Bhatia
Director/Designated Partner
over 2 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 2 years ago
Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
over 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
about 11 years ago
Sachin Garg
Sachin Garg
Managing Director
about 11 years ago
Varinder Kumar Jain
Varinder Kumar Jain
Managing Director
about 31 years ago

Past Directors

Brahm Dutt Sharma
Brahm Dutt Sharma
Director
about 11 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director
about 12 years ago
Atul Aggarwal
Atul Aggarwal
Additional Director
over 12 years ago
Anjali Kalra
Anjali Kalra
Company Secretary
about 13 years ago
Sanjay Jain
Sanjay Jain
Director
over 22 years ago

Registered Trademarks

Pharmaq Pharmaq As

[Class : 5] Veterinary Preparations; Vaccines

Pharmaq Pharmaq As

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services

Pharmaq Pharmaq As

[Class : 44] Veterinary Services

Charges

32 Crore
26 July 2006
Indian Overseas Bank
14 Crore
25 July 2006
Indian Overseas Bank
14 Crore
14 June 1999
State Bank Of India
2 Crore
31 May 1996
The Haryana Financial Corporation
2 Crore
31 March 2000
The Haryana Financial Corporation
15 Lak
25 July 2006
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
31 March 2000
The Haryana Financial Corporation
0
14 June 1999
State Bank Of India
0
31 May 1996
The Haryana Financial Corporation
0
25 July 2006
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
31 March 2000
The Haryana Financial Corporation
0
14 June 1999
State Bank Of India
0
31 May 1996
The Haryana Financial Corporation
0
25 July 2006
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
31 March 2000
The Haryana Financial Corporation
0
14 June 1999
State Bank Of India
0
31 May 1996
The Haryana Financial Corporation
0
25 July 2006
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
31 March 2000
The Haryana Financial Corporation
0
14 June 1999
State Bank Of India
0
31 May 1996
The Haryana Financial Corporation
0
25 July 2006
Indian Overseas Bank
0
26 July 2006
Indian Overseas Bank
0
31 March 2000
The Haryana Financial Corporation
0
14 June 1999
State Bank Of India
0
31 May 1996
The Haryana Financial Corporation
0

Documents

Form DPT-3-05032021-signed
Optional Attachment-(1)-28092020
Form DPT-3-11092020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Shareholders_MGT_7_R27890540_MANOJB21673_20200102160156.xlsm
Form MGT-7-02012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MR-1-26102019_signed
Optional Attachment-(2)-26102019
Copy of board resolution-26102019
Copy of shareholders resolution-26102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102019
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form MGT-15-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Interest in other entities;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019