Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prem Chandra Roy
Director
about 16 years ago
about 16 years ago
Raman Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vinod Gupta
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Administration, Wholesale & Retail Outlets, Including Services Relating To Trading, Marketing, Import & Export Of Medicinal & Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations.
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.
View +2 more Brands for Odin Healthcare Private Limited.
Charges
10 October 2017
Hdfc Bank Limited
15 Crore
29 March 2010
Bank Of India
3 Crore
22 July 2005
The Baghat Uran Co-op. Bank Ltd.
45 Lak
10 October 2017
Hdfc Bank Limited
0
22 July 2005
The Baghat Uran Co-op. Bank Ltd.
0
29 March 2010
Bank Of India
0
10 October 2017
Hdfc Bank Limited
0
22 July 2005
The Baghat Uran Co-op. Bank Ltd.
0
29 March 2010
Bank Of India
0
10 October 2017
Hdfc Bank Limited
0
22 July 2005
The Baghat Uran Co-op. Bank Ltd.
0
29 March 2010
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-04102019-signed
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(2)-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
