Company Information

CIN
Status
Date of Incorporation
26 March 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,999,960
Authorised Capital
58,100,000

Directors

Rajpal Singh Kochhar
Rajpal Singh Kochhar
Director/Designated Partner
almost 3 years ago
Main Pal Singh
Main Pal Singh
Director/Designated Partner
almost 4 years ago
Upendra Nath Senapati
Upendra Nath Senapati
Director/Designated Partner
almost 5 years ago
Ishpinder Kaur Kochhar
Ishpinder Kaur Kochhar
Director/Designated Partner
almost 6 years ago

Past Directors

Vidarsh Chopra
Vidarsh Chopra
Director
almost 5 years ago
Salapaka Venkata Subha Rao
Salapaka Venkata Subha Rao
Director
over 26 years ago
Sanjiv Kumar Dudeja
Sanjiv Kumar Dudeja
Director
over 26 years ago

Registered Trademarks

Paean Healthcare Dharuhera Pharmaceuticals Pvt

[Class : 5] Medicinal And Pharmaceutical Preparations.

Charges

10 Lak
17 February 1986
State Bank Of India
10 Lak
17 February 1986
State Bank Of India
0
17 February 1986
State Bank Of India
0
17 February 1986
State Bank Of India
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-30102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Copy of MGT-8-28122017
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012017
DHARUHERA__Form_AOC4-XBRL-30.01.17_12345OFFICE_20170130124109.pdf-30012017
XBRL document in respect of balance sheet 12-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-120216-120314 for the FY ending on-310313.OCT
XBRL document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-091215.OCT
Form AOC-4 XBRL-271115.OCT
Form ADT-1-181015.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form MGT-14-060215.OCT
Copy of resolution-020215.PDF
Optional Attachment 2-020215.PDF