Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Charanjit Singh Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Dewan
Director
over 13 years ago
over 13 years ago
Past Directors
Indermohan Grewal Singh
Director
over 10 years ago
over 10 years ago
Charanjyot Kaur
Additional Director
about 13 years ago
about 13 years ago
Saravjeet Singh Parmar
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations And Pharmaceuticals Preparations
[Class : 5] Medicinal Preparations And Pharmaceuticals Preparations
[Class : 35] Advertising, Business Administration And Management Of Wholesale & Retail Outlets; Trading, Marketing, Online Marketing, Relating To Medicinal & Pharmaceutical Preparations, Herbal Medicine, Protein Supplements, Protein Powder Dietary Supplements, Dietary Supplements Consisting Primarily Of Iron,Vitamins & Mineral Preparations For Medical Purposes, Food Supplem...
View +9 more Brands for Canvarzys Care Private Limited.
Charges
22 May 2019
Hdfc Bank Limited
1 Crore
30 July 2015
Pnb Housing Finance Limited
66 Lak
30 March 2015
State Bank Of Patiala
1 Crore
16 November 2020
Hdfc Bank Limited
3 Lak
19 October 2019
Axis Bank Limited
29 Lak
25 January 2023
Hdfc Bank Limited
18 Lak
25 January 2023
Hdfc Bank Limited
0
30 July 2015
Pnb Housing Finance Limited
0
16 November 2020
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
19 October 2019
Axis Bank Limited
0
30 March 2015
State Bank Of Patiala
0
25 January 2023
Hdfc Bank Limited
0
30 July 2015
Pnb Housing Finance Limited
0
16 November 2020
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
19 October 2019
Axis Bank Limited
0
30 March 2015
State Bank Of Patiala
0
25 January 2023
Hdfc Bank Limited
0
30 July 2015
Pnb Housing Finance Limited
0
16 November 2020
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
19 October 2019
Axis Bank Limited
0
30 March 2015
State Bank Of Patiala
0
Documents
Form DPT-3-29092020-signed
Auditor?s certificate-21092020
Form CHG-1-30012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-1-22062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Evidence of cessation;-17092018
