Company Information
CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,590,080
Authorised Capital
25,000,000
Directors
Monika Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Manav Harsh Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suchitra Nautiyal
Additional Director
about 6 years ago
about 6 years ago
Naina Arora
Director
about 20 years ago
about 20 years ago
Hari Sharan Singla
Director
about 20 years ago
about 20 years ago
Sandhya Singla
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic Preparations And Dietary
Supplements For Medical Use
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic Preparations And Dietary Supplements
For Medical Use
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic Preparations And Dietary Supplements
For Medical Use
View +24 more Brands for Harasha Pharma Private Limited.
Charges
26 November 2013
Syndicate Bank
18 Lak
30 April 2008
Canara Bank
1 Crore
19 June 2021
Yes Bank Limited
3 Crore
02 June 2021
Canara Bank
21 Lak
16 July 2020
Canara Bank
8 Lak
30 April 2008
Canara Bank
0
09 November 2021
Canara Bank
0
02 June 2021
Canara Bank
0
16 July 2020
Canara Bank
0
19 June 2021
Yes Bank Limited
0
26 November 2013
Syndicate Bank
0
30 April 2008
Canara Bank
0
09 November 2021
Canara Bank
0
02 June 2021
Canara Bank
0
16 July 2020
Canara Bank
0
19 June 2021
Yes Bank Limited
0
26 November 2013
Syndicate Bank
0
30 April 2008
Canara Bank
0
09 November 2021
Canara Bank
0
02 June 2021
Canara Bank
0
16 July 2020
Canara Bank
0
19 June 2021
Yes Bank Limited
0
26 November 2013
Syndicate Bank
0
30 April 2008
Canara Bank
0
09 November 2021
Canara Bank
0
02 June 2021
Canara Bank
0
16 July 2020
Canara Bank
0
19 June 2021
Yes Bank Limited
0
26 November 2013
Syndicate Bank
0
Documents
Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-22122020
Form PAS-3-29112020_signed
Copy of Board or Shareholders? resolution-29112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112020
Form MGT-14-18112020_signed
Form PAS-3-18112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Copy of Board or Shareholders? resolution-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Copy of the special resolution authorizing the issue of bonus shares;-18112020
Form DPT-3-06102020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-07092020
Form SH-7-18082020-signed
Altered memorandum of assciation;-13082020
Copy of the resolution for alteration of capital;-13082020
Altered articles of association;-13082020
Optional Attachment-(1)-13082020
Form PAS-3-08072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Copy of Board or Shareholders? resolution-08072020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
