Company Information
CIN
Status
Date of Incorporation
08 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,097,500
Authorised Capital
1,200,000
Directors
Sunil Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Balbhadra Roy
Director/Designated Partner
about 15 years ago
about 15 years ago
Anu Sahni
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Uday Sahni
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations;
[Class : 5] Medicinal And Pharmaceutical Preparations;
[Class : 5] Dietary Supplements Consisting Primarily Of Iron; Included In Class 5.
View +55 more Brands for Omega Remedies Private Limited.
Charges
15 July 2019
State Bank Of India
25 Lak
10 January 2001
State Bank Of India
2 Crore
13 December 1994
Haryana Financial Corpration
6 Lak
28 June 1994
Oriental Bank Of Commerce
10 Lak
15 June 1988
State Bank Of India
1 Lak
25 June 2007
State Bank Of India
2 Lak
14 February 2007
State Bank Of India
25 Lak
02 March 2006
State Bank Of India
16 Lak
20 October 2008
State Bank Of India
15 Lak
10 January 2001
State Bank Of India
0
15 July 2019
State Bank Of India
0
14 February 2007
State Bank Of India
0
02 March 2006
State Bank Of India
0
20 October 2008
State Bank Of India
0
15 June 1988
State Bank Of India
0
28 June 1994
Oriental Bank Of Commerce
0
13 December 1994
Haryana Financial Corpration
0
25 June 2007
State Bank Of India
0
10 January 2001
State Bank Of India
0
15 July 2019
State Bank Of India
0
14 February 2007
State Bank Of India
0
02 March 2006
State Bank Of India
0
20 October 2008
State Bank Of India
0
15 June 1988
State Bank Of India
0
28 June 1994
Oriental Bank Of Commerce
0
13 December 1994
Haryana Financial Corpration
0
25 June 2007
State Bank Of India
0
10 January 2001
State Bank Of India
0
15 July 2019
State Bank Of India
0
14 February 2007
State Bank Of India
0
02 March 2006
State Bank Of India
0
20 October 2008
State Bank Of India
0
15 June 1988
State Bank Of India
0
28 June 1994
Oriental Bank Of Commerce
0
13 December 1994
Haryana Financial Corpration
0
25 June 2007
State Bank Of India
0
10 January 2001
State Bank Of India
0
15 July 2019
State Bank Of India
0
14 February 2007
State Bank Of India
0
02 March 2006
State Bank Of India
0
20 October 2008
State Bank Of India
0
15 June 1988
State Bank Of India
0
28 June 1994
Oriental Bank Of Commerce
0
13 December 1994
Haryana Financial Corpration
0
25 June 2007
State Bank Of India
0
Documents
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form MGT-7-26122020_signed
Form DPT-3-06112020-signed
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Optional Attachment-(1)-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(3)-15072020
Form CHG-1-15072020_signed
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
