Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Pragya Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gulshan Rawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohtas Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Raj Lakshmi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And
Pharmaceuticals Preparations And Vitamins And
Dietary Food Supplements For Humans And
Animals
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And
Pharmaceuticals Preparations And Vitamins And
Dietary Food Supplements For Humans And
Animals
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And
Pharmaceuticals Preparations And Vitamins And
Dietary Food Supplements For Humans And
Animals
View +20 more Brands for Healthkind Labs Private Limited.
Charges
04 October 2022
Canara Bank
1 Crore
15 June 2023
Hdfc Bank Limited
0
04 October 2022
Canara Bank
0
15 June 2023
Hdfc Bank Limited
0
04 October 2022
Canara Bank
0
15 June 2023
Hdfc Bank Limited
0
04 October 2022
Canara Bank
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-21112019-signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form MGT-7-11032019_signed
Form AOC-4-08032019_signed
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
List of share holders, debenture holders;-04032019
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-290116.OCT
