Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Neeta Verender Kumar Gupta
Neeta Verender Kumar Gupta
Director/Designated Partner
over 3 years ago
Virender Kumar Gupta
Virender Kumar Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Garima Jain
Garima Jain
Director
over 13 years ago

Registered Trademarks

Hitlast 180 (Device) Avrohn Pharma I

[Class : 5] Medicines And Pharmaceuticals Preparations Included In Class 05

Tudor Forte (Device) Avrohn Pharma I

[Class : 5] Medicines And Pharmaceuticals Preparations Included In Class 05.

Marcus (Device) Avrohn Pharma I

[Class : 5] Medicines And Pharmaceuticals Preparations Included In Class 5.
View +10 more Brands for Avrohn Pharma (I) Limited.

Charges

94 Lak
19 October 2019
Canara Bank
9 Lak
10 August 2017
Canara Bank
25 Lak
28 September 2022
Hdfc Bank Limited
60 Lak
06 November 2023
Canara Bank
0
28 September 2022
Hdfc Bank Limited
0
19 October 2019
Canara Bank
0
10 August 2017
Canara Bank
0
06 November 2023
Canara Bank
0
28 September 2022
Hdfc Bank Limited
0
19 October 2019
Canara Bank
0
10 August 2017
Canara Bank
0
06 November 2023
Canara Bank
0
28 September 2022
Hdfc Bank Limited
0
19 October 2019
Canara Bank
0
10 August 2017
Canara Bank
0

Documents

Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Directors report as per section 134(3)-04102019
Form DPT-3-10072019
Form MGT-14-06112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of the intimation sent by company-11112017
List of share holders, debenture holders;-11112017
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017