Company Information
CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000
Directors
Shakuntla Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Khurana
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal Preparations
[Class : 5] Pharmaceuticals, Medicinal Preparations
[Class : 5] Pharmaceuticals, Medicinal Preparations
View +22 more Brands for Endocard India Private Limited.
Charges
22 March 2016
Icici Bank
75 Lak
30 January 2012
Oriental Bank Of Commerce
75 Lak
31 March 2011
Citi Bank Na
51 Lak
16 July 2009
Icici Home Finance Company Limited
36 Lak
22 March 2016
Others
0
16 July 2009
Icici Home Finance Company Limited
0
31 March 2011
Citi Bank Na
0
30 January 2012
Oriental Bank Of Commerce
0
22 March 2016
Others
0
16 July 2009
Icici Home Finance Company Limited
0
31 March 2011
Citi Bank Na
0
30 January 2012
Oriental Bank Of Commerce
0
22 March 2016
Others
0
16 July 2009
Icici Home Finance Company Limited
0
31 March 2011
Citi Bank Na
0
30 January 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
