Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Avnish Bhardwaj
Avnish Bhardwaj
Director/Designated Partner
over 14 years ago
Anoop Bhardwaj
Anoop Bhardwaj
Director/Designated Partner
over 14 years ago

Registered Trademarks

Pate Amrit North India Life Sciences

[Class : 5] Pharmaceutical Medicinal Preparation As Per Class 05

Pate Solution North India Life Sciences

[Class : 5] Pharmaceutical Medicinal Preparation As Per Class 05

Arthonid (Device) North India Life Sciences

[Class : 5] Pharmaceutical, Medicine And Ayurvedic Medicines Preparation As Per Class 05 .
View +1 more Brands for North India Life Sciences Private Limited.

Charges

1 Crore
25 January 2014
State Bank Of Patiala
80 Lak
17 December 2013
Bank Of Baroda
7 Lak
01 June 2020
State Bank Of India
15 Lak
01 June 2020
State Bank Of India
8 Lak
14 September 2021
Hdfc Bank Limited
3 Lak
14 September 2021
Hdfc Bank Limited
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 January 2014
Others
0
17 December 2013
Bank Of Baroda
0
14 September 2021
Hdfc Bank Limited
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 January 2014
Others
0
17 December 2013
Bank Of Baroda
0
14 September 2021
Hdfc Bank Limited
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 January 2014
Others
0
17 December 2013
Bank Of Baroda
0

Documents

Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form DPT-3-23072020-signed
Form INC-22-11022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy of board resolution authorizing giving of notice-11022020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-27062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
List of share holders, debenture holders;-11032017
Directors report as per section 134(3)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form PAS-3-17062016_signed
Copy of Board or Shareholders? resolution-17062016
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.-17062016