Company Information
CIN
Status
Date of Incorporation
01 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
12,500,000
Directors
Neeru Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Article; Suture Materials
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments,
Artificial Limbs, Eyes And Teeth; Orthopedic Article; Suture
Materials
[Class : 5] Pharmaceutical And Medicinal Goods.
View +2 more Brands for Paviour Pharmaceuticals Private Limited.
Charges
22 September 2004
State Bank Of India
1 Crore
05 January 2021
Hdfc Bank Limited
1 Crore
05 January 2021
Hdfc Bank Limited
0
22 September 2004
State Bank Of India
0
05 January 2021
Hdfc Bank Limited
0
22 September 2004
State Bank Of India
0
05 January 2021
Hdfc Bank Limited
0
22 September 2004
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-23112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27092019
Form MGT-14-04092019-signed
Form SH-7-03092019-signed
Copy of the resolution for alteration of capital;-30082019
Altered memorandum of association-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered memorandum of assciation;-30082019
Altered articles of association-30082019
Altered articles of association;-30082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
