Company Information
CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,500,000
Authorised Capital
60,000,000
Directors
Subhash Chander Kathuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anubhav Kathuria
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Anita Kathuria
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Medicine Class 05.
[Class : 5] Pharmaceutical, Medicinal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings.
[Class : 5] Pharmaceutical, Medicinal And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings.
View +16 more Brands for Life Medicare And Biotech Private Limited.
Charges
15 January 2010
Indian Overseas Bank
20 Lak
31 May 2005
Indian Overseas Bank
8 Crore
31 May 2005
Indian Overseas Bank
0
15 January 2010
Indian Overseas Bank
0
31 May 2005
Indian Overseas Bank
0
15 January 2010
Indian Overseas Bank
0
31 May 2005
Indian Overseas Bank
0
15 January 2010
Indian Overseas Bank
0
Documents
Form DPT-3-24112020-signed
Form AOC-4-25012020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-06122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form DPT-3-10102019
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Form INC-22-17022017_signed
Copy of board resolution authorizing giving of notice-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Copies of the utility bills as mentioned above (not older than two months)-16022017
Optional Attachment-(1)-16022017
Form AOC-4-04012017_signed
