Company Information
CIN
Status
Date of Incorporation
01 June 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
480,000
Authorised Capital
3,000,000
Directors
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dinesh Aggarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 10] Surgical, In Vitro Diagnostic Kits, Elisa Kits, Medical Devices, Biochemistry Reagents
[Class : 10] In Vitro Diagnostic Reagent Kits & Instruments
[Class : 10] In Vitro Diagnostic Reagent Kits & Instruments
View +4 more Brands for Avecon Healthcare Pvt Ltd.
Charges
25 August 2008
Punjab National Bank
25 Lak
11 February 2012
Punjab National Bank
10 Lak
22 November 2014
Punjab National Bank
13 Lak
25 August 2008
Punjab National Bank
30 Lak
04 June 2021
Hdfc Bank Limited
17 Lak
29 August 2022
Others
0
15 February 2022
Axis Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
22 November 2014
Punjab National Bank
0
25 August 2008
Punjab National Bank
0
11 February 2012
Punjab National Bank
0
25 August 2008
Punjab National Bank
0
29 August 2022
Others
0
15 February 2022
Axis Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
22 November 2014
Punjab National Bank
0
25 August 2008
Punjab National Bank
0
11 February 2012
Punjab National Bank
0
25 August 2008
Punjab National Bank
0
29 August 2022
Others
0
15 February 2022
Axis Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
22 November 2014
Punjab National Bank
0
25 August 2008
Punjab National Bank
0
11 February 2012
Punjab National Bank
0
25 August 2008
Punjab National Bank
0
Documents
Form CHG-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Directors report as per section 134(3)-22092019
List of share holders, debenture holders;-22092019
Optional Attachment-(1)-22092019
Optional Attachment-(2)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form MGT-7-22092019_signed
Form AOC-4-22092019_signed
Form SH-7-03052019-signed
Altered memorandum of assciation;-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Copy of the resolution for alteration of capital;-29042019
Optional Attachment-(3)-13112018
Optional Attachment-(2)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Directors report as per section 134(3)-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
