Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chander Mohan
Chander Mohan
Director/Designated Partner
almost 3 years ago
Manish Bhalla
Manish Bhalla
Director
about 11 years ago

Registered Trademarks

Aloe Rx Everwell Pharma

[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

Albewell Everwell Pharma

[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

Vertiwell Everwell Pharma

[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
View +15 more Brands for Everwell Pharma Private Limited.

Charges

12 Lak
04 February 2015
Central Bank Of India
10 Lak
10 July 2020
Canara Bank
12 Lak
16 November 2022
Canara Bank
0
10 July 2020
Canara Bank
0
04 February 2015
Central Bank Of India
0
16 November 2022
Canara Bank
0
10 July 2020
Canara Bank
0
04 February 2015
Central Bank Of India
0
16 November 2022
Canara Bank
0
10 July 2020
Canara Bank
0
04 February 2015
Central Bank Of India
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form ADT-1-181015.OCT
Certificate of Registration of Mortgage-210315.PDF
Form CHG-1-210315-ChargeId-10555818.OCT