Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,333,340
Authorised Capital
1,500,000
Directors
Prateek Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Rinku Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Dev
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Saloni Gupta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Being Included In Class 5.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 05.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 05.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +10 more Brands for Medion Biotech Private Limited.
Charges
16 March 2018
Indiabulls Housing Finance Limited
18 Lak
09 March 2015
Bank Of Baroda
25 Lak
12 November 2020
Hdfc Bank Limited
10 Lak
30 October 2021
State Bank Of India
5 Crore
09 March 2015
Others
0
16 March 2018
Others
0
30 October 2021
State Bank Of India
0
12 November 2020
Hdfc Bank Limited
0
09 March 2015
Others
0
16 March 2018
Others
0
30 October 2021
State Bank Of India
0
12 November 2020
Hdfc Bank Limited
0
09 March 2015
Others
0
16 March 2018
Others
0
30 October 2021
State Bank Of India
0
12 November 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-06022020_signed
Form AOC-4-03022020_signed
Form AOC-4 additional attachment-03022020_signed
List of share holders, debenture holders;-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form CHG-1-04042018_signed
Instrument(s) of creation or modification of charge;-04042018
Optional Attachment-(1)-04042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-12072017
Form CHG-1-12072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170712
Directors report as per section 134(3)-23112016
