Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Rajeev Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Bhardwaj .
Director/Designated Partner
about 13 years ago
about 13 years ago
Sandeep Middha
Director/Designated Partner
about 13 years ago
about 13 years ago
Tejpal Chauhan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
Charges
11 August 2017
Canara Bank
72 Thousand
29 March 2016
Canara Bank
12 Lak
12 December 2011
Canara Bank
90 Lak
27 October 2020
Canara Bank
13 Lak
24 December 2019
Canara Bank
9 Lak
12 December 2011
Canara Bank
0
11 August 2017
Canara Bank
0
24 December 2019
Canara Bank
0
29 March 2016
Canara Bank
0
27 October 2020
Canara Bank
0
12 December 2011
Canara Bank
0
11 August 2017
Canara Bank
0
24 December 2019
Canara Bank
0
29 March 2016
Canara Bank
0
27 October 2020
Canara Bank
0
Documents
Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-12112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02092019-signed
Form DPT-3-30082019-signed
Form INC-22-12072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Form MSME FORM I-07062019_signed
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-14112018_signed
