Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Directors
Heena Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Amit Puri
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vikrant Goyal
Director
about 12 years ago
about 12 years ago
Arun Sharma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations For Human Use
[Class : 5] Medicinal & Pharmaceutical Preparations For Human Use
Charges
08 December 2020
Union Bank Of India
40 Lak
08 October 2021
Hdfc Bank Limited
3 Crore
08 December 2020
Others
0
08 October 2021
Hdfc Bank Limited
0
08 December 2020
Others
0
08 October 2021
Hdfc Bank Limited
0
08 December 2020
Others
0
08 October 2021
Hdfc Bank Limited
0
Documents
Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copy of board resolution authorizing giving of notice-08122020
Form PAS-3-07122020_signed
Form SH-7-07122020-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.-07122020
Copy of Board or Shareholders? resolution-07122020
Copy of the resolution for alteration of capital;-05122020
Altered memorandum of assciation;-05122020
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-15062019
