Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,450,000
Authorised Capital
3,500,000

Directors

Sunita .
Sunita .
Director
almost 3 years ago
Pragya Sharma
Pragya Sharma
Director/Designated Partner
almost 3 years ago
Gulshan Rawat
Gulshan Rawat
Director/Designated Partner
over 15 years ago

Past Directors

Cheena Kapoor
Cheena Kapoor
Director
over 15 years ago

Registered Trademarks

Withshe Biophar Lifesciences

[Class : 5] Medicinal, Ayurvedic, Dietetics Substances And Pharmaceutical Preparations.

Skinurge Biophar Lifesciences

[Class : 3] Cosmetics, Non Medicated Body Care, Skin Care, Hair Care Products, Namely, Lotion, Shower Gels, Cuticle Creams, Shampoos, Conditioners, Non Medicated Lip Balms, Toiletries, Soaps And Detergents, Gargles, Deodorants, Body Poilishes, Body And Foot Scrub And Non Medicated Foot Cream, Essential Oils, Lotions, Skin Care Preparations, Namely, Creams, Lotions, Gels, Ton...

Laycef Biophar Lifesciences

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And ; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbi...
View +33 more Brands for Biophar Lifesciences Private Limited.

Charges

2 Crore
31 January 2016
Icici Bank Limited
8 Lak
28 May 2014
State Bank Of India
25 Lak
27 October 2020
Standard Chartered Bank
75 Lak
26 August 2020
Icici Bank Limited
50 Lak
28 November 2022
Kotak Mahindra Bank Limited
1 Crore
27 April 2023
Others
0
28 November 2022
Others
0
26 August 2020
Others
0
27 October 2020
Standard Chartered Bank
0
28 May 2014
State Bank Of India
0
31 January 2016
Icici Bank Limited
0
27 April 2023
Others
0
28 November 2022
Others
0
26 August 2020
Others
0
27 October 2020
Standard Chartered Bank
0
28 May 2014
State Bank Of India
0
31 January 2016
Icici Bank Limited
0

Documents

Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-21112019-signed
Form ADT-3-11042019_signed
Form ADT-1-11042019_signed
Resignation letter-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Form ADT-3-30032019_signed
Resignation letter-30032019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018