Company Information
CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,958,000
Authorised Capital
2,000,000
Directors
Dilpreet Singh
Managing Director
over 2 years ago
over 2 years ago
Gurinder Kaur Makkar
Nominee
over 21 years ago
over 21 years ago
Manpreet Kaur
Whole Time Director
almost 25 years ago
almost 25 years ago
Past Directors
Harsimran Kaur Sodhi
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Pharmaceutical And Medicines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 May 2018
Fullerton India Credit Company Limited
39 Lak
13 June 2017
Fullerton India Credit Company Limited
2 Crore
28 June 2016
Aditya Birla Finance Limited
50 Lak
08 October 2015
Aditya Birla Finance Limited
1 Crore
09 July 2012
The Karur Vysya Bank Limited
12 Lak
21 February 2006
Oriental Bank Of Commerce
5 Crore
27 November 2002
State Bank Of Patiala
30 Lak
27 November 2002
State Bank Of Patala
65 Lak
27 November 2002
State Bank Of Patiala
54 Lak
14 January 2006
Oriental Bank Of Commerce
35 Lak
29 October 2007
Oriental Bank Of Commerce
14 Lak
14 January 2006
Orintal Bank Of Commerce
16 Lak
07 February 2013
The Karur Vysya Bank Limited
58 Lak
15 January 2022
Hdfc Bank Limited
0
08 October 2015
Aditya Birla Finance Limited
0
28 June 2016
Others
0
21 May 2018
Others
0
13 June 2017
Others
0
14 January 2006
Orintal Bank Of Commerce
0
14 January 2006
Oriental Bank Of Commerce
0
29 October 2007
Oriental Bank Of Commerce
0
21 February 2006
Oriental Bank Of Commerce
0
27 November 2002
State Bank Of Patiala
0
09 July 2012
The Karur Vysya Bank Limited
0
27 November 2002
State Bank Of Patala
0
27 November 2002
State Bank Of Patiala
0
07 February 2013
The Karur Vysya Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
08 October 2015
Aditya Birla Finance Limited
0
28 June 2016
Others
0
21 May 2018
Others
0
13 June 2017
Others
0
14 January 2006
Orintal Bank Of Commerce
0
14 January 2006
Oriental Bank Of Commerce
0
29 October 2007
Oriental Bank Of Commerce
0
21 February 2006
Oriental Bank Of Commerce
0
27 November 2002
State Bank Of Patiala
0
09 July 2012
The Karur Vysya Bank Limited
0
27 November 2002
State Bank Of Patala
0
27 November 2002
State Bank Of Patiala
0
07 February 2013
The Karur Vysya Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
08 October 2015
Aditya Birla Finance Limited
0
28 June 2016
Others
0
21 May 2018
Others
0
13 June 2017
Others
0
14 January 2006
Orintal Bank Of Commerce
0
14 January 2006
Oriental Bank Of Commerce
0
29 October 2007
Oriental Bank Of Commerce
0
21 February 2006
Oriental Bank Of Commerce
0
27 November 2002
State Bank Of Patiala
0
09 July 2012
The Karur Vysya Bank Limited
0
27 November 2002
State Bank Of Patala
0
27 November 2002
State Bank Of Patiala
0
07 February 2013
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(3)-08062018
Optional Attachment-(4)-08062018
Optional Attachment-(1)-08062018
Form CHG-1-08062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180608
Form MGT-7-05012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Instrument(s) of creation or modification of charge;-11072017
Optional Attachment-(2)-11072017
Form CHG-1-11072017_signed
Optional Attachment-(1)-11072017
Optional Attachment-(3)-11072017
