Company Information
CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,051,000
Authorised Capital
7,500,000
Directors
Dilpreet Singh
Director
over 2 years ago
over 2 years ago
Rajeev Kumar Singh
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Surinder Jit Kaur
Additional Director
over 6 years ago
over 6 years ago
Manpreet Kaur
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation In Class 05
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Medicinal And Pharmaceutical Preparation Included In Class 5.
View +13 more Brands for Elfin Drugs Private Limited.
Charges
01 February 2018
The Karur Vysya Bank Limited
7 Lak
28 June 2016
Aditya Birla Finance Limited
50 Lak
06 April 2011
The Karur Vysya Bank Limited
2 Crore
18 January 2008
Oriental Bank Of Commerce
5 Crore
21 March 2007
Oriental Bank Of Commerce
1 Crore
20 February 2006
Oriental Bank Of Commerce
1 Crore
12 April 2008
Oriental Bank Of Commerce
1 Crore
20 February 2006
Oriental Bank Of Commerce
77 Lak
12 April 2008
Oriental Bank Of Commerce
1 Crore
20 February 2006
Oriental Bank Of Commerce
23 Lak
26 March 2021
Hdfc Bank Limited
9 Lak
04 November 2022
Hdfc Bank Limited
0
28 June 2016
Others
0
04 September 2021
Hdfc Bank Limited
0
06 April 2011
Others
0
01 February 2018
Others
0
18 January 2008
Oriental Bank Of Commerce
0
20 February 2006
Oriental Bank Of Commerce
0
12 April 2008
Oriental Bank Of Commerce
0
20 February 2006
Oriental Bank Of Commerce
0
20 February 2006
Oriental Bank Of Commerce
0
12 April 2008
Oriental Bank Of Commerce
0
26 March 2021
Hdfc Bank Limited
0
21 March 2007
Oriental Bank Of Commerce
0
04 November 2022
Hdfc Bank Limited
0
28 June 2016
Others
0
04 September 2021
Hdfc Bank Limited
0
06 April 2011
Others
0
01 February 2018
Others
0
18 January 2008
Oriental Bank Of Commerce
0
20 February 2006
Oriental Bank Of Commerce
0
12 April 2008
Oriental Bank Of Commerce
0
20 February 2006
Oriental Bank Of Commerce
0
20 February 2006
Oriental Bank Of Commerce
0
12 April 2008
Oriental Bank Of Commerce
0
26 March 2021
Hdfc Bank Limited
0
21 March 2007
Oriental Bank Of Commerce
0
04 November 2022
Hdfc Bank Limited
0
28 June 2016
Others
0
04 September 2021
Hdfc Bank Limited
0
06 April 2011
Others
0
01 February 2018
Others
0
18 January 2008
Oriental Bank Of Commerce
0
20 February 2006
Oriental Bank Of Commerce
0
12 April 2008
Oriental Bank Of Commerce
0
20 February 2006
Oriental Bank Of Commerce
0
20 February 2006
Oriental Bank Of Commerce
0
12 April 2008
Oriental Bank Of Commerce
0
26 March 2021
Hdfc Bank Limited
0
21 March 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31122020_signed
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Form DIR-12-08062020_signed
Interest in other entities;-05062020
Optional Attachment-(2)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(1)-05062020
Form DIR-12-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-28062019_signed
Form DIR-12-22062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
