Company Information
CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sapna Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Agrawal
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
View +39 more Brands for Novalab Health Care Private Limited.
Charges
31 December 2020
Idfc First Bank Limited
44 Lak
27 November 2020
Idfc First Bank Limited
2 Crore
08 August 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
13 January 2022
Others
0
30 October 2021
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
31 December 2020
Others
0
27 November 2020
Others
0
08 August 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
13 January 2022
Others
0
30 October 2021
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
31 December 2020
Others
0
27 November 2020
Others
0
08 August 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
13 January 2022
Others
0
30 October 2021
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
31 December 2020
Others
0
27 November 2020
Others
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Declaration by first director-04062019
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
