Company Information
CIN
Status
Date of Incorporation
20 November 2000
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,115,000
Authorised Capital
1,200,000
Directors
Shivani Modan
Director
over 21 years ago
over 21 years ago
Sheela Sinha
Director
about 25 years ago
about 25 years ago
Chandra Bhushan Sharma
Director
about 25 years ago
about 25 years ago
Abhinav Bhushan
Managing Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietitic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth , Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Hrbicides.
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.
[Class : 5] Pharmaceuticals, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicides.
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.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plaster, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicides.
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.
Charges
27 February 2015
Punjab National Bank
12 Lak
14 September 2004
Punjab National Bank
5 Lak
18 January 1995
State Bank Of Mysore
1 Crore
14 September 2004
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
18 January 1995
State Bank Of Mysore
0
14 September 2004
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
18 January 1995
State Bank Of Mysore
0
14 September 2004
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
18 January 1995
State Bank Of Mysore
0
Documents
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Form ADT-1-24102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-291115.OCT
Form MGT-7-251115.OCT
Instrument of creation or modification of charge-070415.PDF
Certificate of Registration of Mortgage-070415.PDF
