Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ankit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 5] Medicines & Pharmaceuticals Preparations
[Class : 5] Medicines & Pharmaceuticals Preparations
[Class : 5] Medicines And Pharmaceutical Preparations
View +15 more Brands for Park Medicity (Haryana) Private Limited.
Charges
15 March 2017
Lic Housing Finance Ltd
75 Crore
15 February 2016
Yes Bank Limited
10 Crore
15 March 2017
Others
0
15 February 2016
Yes Bank Limited
0
15 March 2017
Others
0
15 February 2016
Yes Bank Limited
0
15 March 2017
Others
0
15 February 2016
Yes Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-01122020-signed
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-22012020
Form MGT-7-28102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Optional Attachment-(1)-27042017
Instrument(s) of creation or modification of charge;-27042017
Form CHG-1-27042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170427
