Company Information
CIN
Status
Date of Incorporation
01 March 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Vijay Kumar Malhotra
Director
over 2 years ago
over 2 years ago
. Akhil Chaudhry
Director/Designated Partner
about 3 years ago
about 3 years ago
Brij Bhushan Gujral
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sunil Kumar Malhotra
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Medicinal Healthcare Preparations, Medicinal Preparation And Substances
[Class : 5] Pharmaceutical Preparations,Nmedicinal Healthcare Preparations, Medicinal Preparation And Substances
[Class : 5] Pharmaceutical Preparations, Medicinal Healthcare Preparations, Medicinal Preparation And Substances
View +19 more Brands for Profess Health Products Private Limited.
Charges
30 April 2012
Canara Bank
5 Lak
21 January 2004
Canara Bank
50 Lak
21 January 2004
Canara Bank
0
30 April 2012
Canara Bank
0
21 January 2004
Canara Bank
0
30 April 2012
Canara Bank
0
21 January 2004
Canara Bank
0
30 April 2012
Canara Bank
0
Documents
Form ADT-3-13022021_signed
Form ADT-3-09012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-1-31122020
Optional Attachment-(1)-29122020
Resignation letter-29122020
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form MGT-7-06062019_signed
List of share holders, debenture holders;-01062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
