Company Information
CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Naveen Kumar Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajinder Kumar Jindal
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparation
View +277 more Brands for Care Formulation Labs Private Limited.
Charges
30 January 2014
Central Bank Of India
15 Crore
29 June 2021
Central Bank Of India
1 Crore
14 May 2020
Central Bank Of India
50 Lak
01 June 2020
Central Bank Of India
58 Lak
29 June 2021
Others
0
30 January 2014
Others
0
14 May 2020
Others
0
01 June 2020
Others
0
29 June 2021
Others
0
30 January 2014
Others
0
14 May 2020
Others
0
01 June 2020
Others
0
29 June 2021
Others
0
30 January 2014
Others
0
14 May 2020
Others
0
01 June 2020
Others
0
29 June 2021
Others
0
30 January 2014
Others
0
14 May 2020
Others
0
01 June 2020
Others
0
29 June 2021
Others
0
30 January 2014
Others
0
14 May 2020
Others
0
01 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-07072020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
