Company Information
CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,600,000
Directors
Vikas Chail
Director/Designated Partner
over 2 years ago
over 2 years ago
Shatrughan Parsad Shukla
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Yogendra Khanna
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 5] Medicianl And Pharmaceuticals Preparations.
[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 05.
[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 05.
View +12 more Brands for Elmac Remedies Private Limited..
Charges
10 October 2001
State Bank Of Patiala
1 Crore
10 October 2001
State Bank Of Patiala
0
10 October 2001
State Bank Of Patiala
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
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
Optional Attachment-(1)-30112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-28062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Copy of Board Resolution-090315.PDF
