Company Information
CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Anil Kumar Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Leena Alex Fernandes
Director
over 2 years ago
over 2 years ago
Neelam Vyas
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Alex Charles Fernandes
Additional Director
about 15 years ago
about 15 years ago
Shweta Vora
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Exporting As Well As Marketing Of Pharmaceutical Products.
[Class : 5] Medicinal And Pharmaceutical Preparations (Not For Indian Market Sales).
[Class : 5] Medicinal & Pharmaceutical Prepartions (Not For Indian Market Sales)
View +1 more Brands for Alice Pharma Private Limited.
Charges
27 December 2017
Icici Bank Limited
1 Crore
08 November 2014
Kotak Mahindra Bank Limited
4 Crore
19 January 2015
Kotak Mahindra Bank Limited
1 Crore
25 January 2014
Indusind Bank Limited
93 Lak
31 August 2022
Axis Bank Limited
0
27 December 2017
Others
0
19 January 2015
Others
0
08 November 2014
Kotak Mahindra Bank Limited
0
25 January 2014
Indusind Bank Limited
0
31 August 2022
Axis Bank Limited
0
27 December 2017
Others
0
19 January 2015
Others
0
08 November 2014
Kotak Mahindra Bank Limited
0
25 January 2014
Indusind Bank Limited
0
31 August 2022
Axis Bank Limited
0
27 December 2017
Others
0
19 January 2015
Others
0
08 November 2014
Kotak Mahindra Bank Limited
0
25 January 2014
Indusind Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-01112019-signed
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-05112018_signed
Instrument(s) of creation or modification of charge;-05112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Instrument(s) of creation or modification of charge;-17072018
Form ADT-3-03042018-signed
Form SH-7-03042018-signed
Form MGT-14-03042018-signed
Resignation letter-30032018
Form ADT-1-28032018_signed
