Company Information
CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Shashi Bala
Director
almost 16 years ago
almost 16 years ago
Balinder Kumar
Individual Promoter
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Medicine For Human Consumption
[Class : 5] Medicine For Human Consumption
[Class : 5] Medicine For Human Consumption
View +89 more Brands for Elkos Healthcare Private Limited.
Charges
22 May 2010
State Bank Of India
15 Lak
28 January 2015
State Bank Of India
8 Lak
29 February 2020
Hdfc Bank Limited
50 Lak
29 February 2020
Hdfc Bank Limited
0
28 January 2015
State Bank Of India
0
22 May 2010
State Bank Of India
0
29 February 2020
Hdfc Bank Limited
0
28 January 2015
State Bank Of India
0
22 May 2010
State Bank Of India
0
Documents
Form DPT-3-24112020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form MGT-7-11112020
Form AOC-4-11112020_signed
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Letter of the charge holder stating that the amount has been satisfied-18042020
Form CHG-4-18042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200418
Instrument(s) of creation or modification of charge;-16042020
Optional Attachment-(1)-16042020
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
List of share holders, debenture holders;-24092019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
List of share holders, debenture holders;-04102018
