Company Information

CIN
Status
Date of Incorporation
18 June 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,999,200
Authorised Capital
5,000,000

Directors

Rina Blaggan
Rina Blaggan
Director
over 2 years ago
Pooja Gandhi
Pooja Gandhi
Director/Designated Partner
over 10 years ago

Past Directors

Pardeep Blaggan
Pardeep Blaggan
Director
about 12 years ago
Subhash Malhotra
Subhash Malhotra
Director
over 24 years ago

Registered Trademarks

Nol Az Marvel Medilinks

[Class : 5] Medicinal Pharmaceutical & Veterinary Preparation Included In Class 5

Enzyvel [Device] Marvel Medilinks India

[Class : 5] Medicines For Human Purpose.

Charges

1 Crore
04 February 2013
Corporation Bank
1 Crore
18 June 1996
Corporation Bank
30 Lak
05 October 2009
Corporation Bank Ltd.
6 Crore
19 May 2004
Corporation Bank
28 Lak
09 February 1995
Corporation Bank
8 Lak
09 February 1995
Corporation Bank
8 Lak
09 February 1995
Corporation Bank
0
19 May 2004
Corporation Bank
0
04 February 2013
Corporation Bank
0
09 February 1995
Corporation Bank
0
18 June 1996
Corporation Bank
0
05 October 2009
Corporation Bank Ltd.
0
09 February 1995
Corporation Bank
0
19 May 2004
Corporation Bank
0
04 February 2013
Corporation Bank
0
09 February 1995
Corporation Bank
0
18 June 1996
Corporation Bank
0
05 October 2009
Corporation Bank Ltd.
0
09 February 1995
Corporation Bank
0
19 May 2004
Corporation Bank
0
04 February 2013
Corporation Bank
0
09 February 1995
Corporation Bank
0
18 June 1996
Corporation Bank
0
05 October 2009
Corporation Bank Ltd.
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-24122020_signed
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-24032017_signed