Company Information
CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rakesh Koul
Director/Designated Partner
over 15 years ago
over 15 years ago
Vidya Bharti Koul
Director/Designated Partner
over 20 years ago
over 20 years ago
Sanjeev Kansal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations.
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.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus & Instruments & Orthopedic Articles.
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.
[Class : 35] Commercial Enterprises Dealing In Medicines, Surgical, Dental, Medical Insturments, Baby Foods And Food Supplements.
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.
View +1 more Brands for Excella Life Sciences Private Limited.
Charges
10 March 2017
Hdfc Bank Limited
7 Crore
10 August 2016
Punjab National Bank
15 Lak
27 February 2013
Punjab National Bank
9 Lak
03 May 2010
Punjab National Bank
1 Crore
31 August 2009
Indiabulls Financial Services Limited
1 Crore
03 June 2009
Punjab National Bank
47 Lak
21 April 2008
Punjab National Bank
13 Lak
21 May 2010
S. E. Investments Limited
96 Lak
08 September 2014
Punjab National Bank
4 Crore
13 June 2011
Punjab National Bank
3 Crore
09 January 2012
Punjab National Bank
20 Lak
20 January 2017
Punjab National Bank
49 Lak
20 January 2017
Others
0
10 August 2016
Others
0
03 June 2009
Punjab National Bank
0
09 January 2012
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
21 May 2010
S. E. Investments Limited
0
27 February 2013
Punjab National Bank
0
03 May 2010
Punjab National Bank
0
08 September 2014
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
10 March 2017
Hdfc Bank Limited
0
31 August 2009
Indiabulls Financial Services Limited
0
20 January 2017
Others
0
10 August 2016
Others
0
03 June 2009
Punjab National Bank
0
09 January 2012
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
21 May 2010
S. E. Investments Limited
0
27 February 2013
Punjab National Bank
0
03 May 2010
Punjab National Bank
0
08 September 2014
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
10 March 2017
Hdfc Bank Limited
0
31 August 2009
Indiabulls Financial Services Limited
0
20 January 2017
Others
0
10 August 2016
Others
0
03 June 2009
Punjab National Bank
0
09 January 2012
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
21 May 2010
S. E. Investments Limited
0
27 February 2013
Punjab National Bank
0
03 May 2010
Punjab National Bank
0
08 September 2014
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
10 March 2017
Hdfc Bank Limited
0
31 August 2009
Indiabulls Financial Services Limited
0
Documents
Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Optional Attachment-(3)-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
List of share holders, debenture holders;-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Optional Attachment-(1)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Directors report as per section 134(3)-22052020
Form AOC-4-22052020_signed
Form MGT-7-20052020_signed
