Company Information
CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,553,600
Authorised Capital
2,500,000
Directors
Aqeel Ahmad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manish Karanwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Adesh Mittal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Rashi Karanwal
Director
about 9 years ago
about 9 years ago
Raj Kumar Karanwal
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 05.
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 : 5] Medicinal & Pharmaceuticals Preparations Included In Class 05.
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 : 5] Medicinal & Pharmaceuticals Preparations Included In Class 05.
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 +2 more Brands for Lancer Health Care Private Limited.
Charges
27 June 2013
Corporation Bank
9 Crore
30 April 2013
Corporation Bank
9 Crore
19 April 2013
Corporation Bank
9 Crore
21 September 2011
Bank Of Baroda
7 Crore
18 January 2011
Bank Of Baroda
3 Crore
26 February 2010
Hdfc Bank Limited
1 Crore
29 September 2008
Union Bank Of India
85 Lak
21 September 2011
Bank Of Baroda
0
30 April 2013
Corporation Bank
0
19 April 2013
Corporation Bank
0
27 June 2013
Corporation Bank
0
18 January 2011
Bank Of Baroda
0
26 February 2010
Hdfc Bank Limited
0
29 September 2008
Union Bank Of India
0
21 September 2011
Bank Of Baroda
0
30 April 2013
Corporation Bank
0
19 April 2013
Corporation Bank
0
27 June 2013
Corporation Bank
0
18 January 2011
Bank Of Baroda
0
26 February 2010
Hdfc Bank Limited
0
29 September 2008
Union Bank Of India
0
21 September 2011
Bank Of Baroda
0
30 April 2013
Corporation Bank
0
19 April 2013
Corporation Bank
0
27 June 2013
Corporation Bank
0
18 January 2011
Bank Of Baroda
0
26 February 2010
Hdfc Bank Limited
0
29 September 2008
Union Bank Of India
0
21 September 2011
Bank Of Baroda
0
30 April 2013
Corporation Bank
0
19 April 2013
Corporation Bank
0
27 June 2013
Corporation Bank
0
18 January 2011
Bank Of Baroda
0
26 February 2010
Hdfc Bank Limited
0
29 September 2008
Union Bank Of India
0
Documents
Form DPT-3-28122020-signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-22092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form 66-23032018_signed
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Form DIR-12-20032018_signed
Declaration by first director-20032018
