Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
6,500,000
Directors
Arvind Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Karnwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Sandeep Chadha
Director
almost 16 years ago
almost 16 years ago
Rajnish Chadha
Director
almost 16 years ago
almost 16 years ago
Past Directors
Anand Prakash
Director
about 11 years ago
about 11 years ago
Krishanvir Singh Sirohi
Director
about 11 years ago
about 11 years ago
Anita Kumari
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +41 more Brands for Celsius Healthcare Private Limited.
Charges
12 May 2012
Oriental Bank Of Commerce
1 Crore
30 May 2023
Hdfc Bank Limited
0
12 May 2012
Oriental Bank Of Commerce
0
30 May 2023
Hdfc Bank Limited
0
12 May 2012
Oriental Bank Of Commerce
0
30 May 2023
Hdfc Bank Limited
0
12 May 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-12092020
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Optional Attachment-(1)-12072019
Copy of resolution passed by the company-12072019
Form DPT-3-28062019
Form ADT-3-24062019_signed
Resignation letter-24062019
Evidence of cessation;-17062019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Form MGT-14-30052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
List of share holders, debenture holders;-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
