Company Information
CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,307,500
Authorised Capital
45,000,000
Directors
Vikram Baldev Kalia
Director
almost 3 years ago
almost 3 years ago
Mohini Vikram Kalia
Director
almost 32 years ago
almost 32 years ago
Bansidhar Sadashiv Dhurandhar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Surekha Bansidhar Dhurandhar
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 42] Medical, Hygienic And Beauty Care And Veterinary And Agricultural Services.
Charges
28 August 2012
Kotak Mahindra Bank Limited
39 Crore
22 February 2010
Union Bank Of India
1 Crore
22 February 2010
Union Bank Of India
1 Crore
30 May 2011
Union Bank Of India
13 Crore
07 June 2010
Union Bank Of India
11 Crore
11 August 2006
Technology Development Board
27 Lak
07 February 2009
Indian Overseas Bank
65 Lak
19 November 2005
State Bank Of India
4 Crore
20 February 2020
Hdfc Bank Limited
59 Crore
19 November 2005
State Bank Of India
0
28 August 2012
Others
0
20 February 2020
Hdfc Bank Limited
0
07 February 2009
Indian Overseas Bank
0
22 February 2010
Union Bank Of India
0
30 May 2011
Union Bank Of India
0
07 June 2010
Union Bank Of India
0
11 August 2006
Technology Development Board
0
22 February 2010
Union Bank Of India
0
19 November 2005
State Bank Of India
0
28 August 2012
Others
0
20 February 2020
Hdfc Bank Limited
0
07 February 2009
Indian Overseas Bank
0
22 February 2010
Union Bank Of India
0
30 May 2011
Union Bank Of India
0
07 June 2010
Union Bank Of India
0
11 August 2006
Technology Development Board
0
22 February 2010
Union Bank Of India
0
Documents
Form DPT-3-02092020-signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(1)-30032020
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Form INC-22-05112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
Optional Attachment-(1)-05112018
Copy of board resolution authorizing giving of notice-05112018
Form ADT-1-02112018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-18082018
Optional Attachment-(2)-18082018
