Company Information

CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,361,000
Authorised Capital
25,000,000

Directors

Dhairya Ramchandani
Dhairya Ramchandani
Director/Designated Partner
over 2 years ago
Harish Ramchandani .
Harish Ramchandani .
Director/Designated Partner
over 22 years ago

Past Directors

Manjari Ramchandani
Manjari Ramchandani
Whole Time Director
over 22 years ago

Registered Trademarks

Droopy Mod Hike

[Class : 5] Medicinal And Pharmaceutical Preparation Including Allopathic, Ayurvedic And Homeopathic Medicines. Dietic Substance, Food Supplements.

Cefeur Mod Hike

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...

Momez Mod Hike

[Class : 5] Medicines All Included In Class 5
View +9 more Brands for Mod Hike Private Limited.

Charges

12 Lak
08 August 2006
Vijaya Bank
90 Lak
08 September 2006
Vijaya Bank
2 Crore
26 June 2006
Vijaya Bank
2 Crore
27 March 2006
Vijaya Bank
9 Lak
29 May 2020
Union Bank Of India Limited
12 Lak
29 May 2020
Others
0
26 June 2006
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
08 September 2006
Vijaya Bank
0
08 August 2006
Vijaya Bank
0
29 May 2020
Others
0
26 June 2006
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
08 September 2006
Vijaya Bank
0
08 August 2006
Vijaya Bank
0
29 May 2020
Others
0
26 June 2006
Vijaya Bank
0
27 March 2006
Vijaya Bank
0
08 September 2006
Vijaya Bank
0
08 August 2006
Vijaya Bank
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
List of share holders, debenture holders;-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form PAS-3-21012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012019
Copy of Board or Shareholders? resolution-21012019
Form MGT-14-17012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018