Company Information
CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ramandeep Garg
Director
over 13 years ago
over 13 years ago
Past Directors
Vinay Chadha
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Manufacturing And Trading Of Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances, Appointing Distributors For Wholesale And Retail Sales Recruiting & Training Sales Persons, Advertising , Promotion & Related Office Functions.
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] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances
[Class : 5] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparartions And Substances
View +1 more Brands for Mepfarma India Private Limited.
Charges
10 July 2019
Icici Bank Limited
1 Crore
10 July 2019
Others
0
10 July 2019
Others
0
10 July 2019
Others
0
Documents
Form MGT-7-06122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-18072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
-04062019
Form MSME FORM I-23052019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
