Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
40,000,000
Authorised Capital
90,000,000
Directors
Rajeevalochan Dinamani
Director
about 15 years ago
about 15 years ago
Cheluvarayaswamy Gopalaswamy
Director
about 15 years ago
about 15 years ago
Past Directors
Lakshmikanth Yadav
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Veterinary Preparations, Medical And Veterinary Preparations And Articles, Pharmaceuticals And Natural Remedies
[Class : 5] Veterinary Preparations,Medical And Veterinary Preparations And Articles , Pharmaceuticals And Natural Remedies
[Class : 5] Veterinary Preparations,Medical And Veterinary Preparations And Articles Pharmaceuticals And Natural Remedies
View +1 more Brands for Quadragen Vethealth Private Limited.
Charges
03 March 2011
State Bank Of India
6 Crore
25 January 2010
Canara Bank
7 Crore
20 September 2011
Corporation Bank
11 Lak
26 August 2021
Hdfc Bank Limited
7 Crore
31 March 2021
Hdfc Bank Limited
1 Crore
31 March 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
03 March 2011
State Bank Of India
0
25 January 2010
Canara Bank
0
20 September 2011
Corporation Bank
0
31 March 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
03 March 2011
State Bank Of India
0
25 January 2010
Canara Bank
0
20 September 2011
Corporation Bank
0
31 March 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
03 March 2011
State Bank Of India
0
25 January 2010
Canara Bank
0
20 September 2011
Corporation Bank
0
31 March 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
03 March 2011
State Bank Of India
0
25 January 2010
Canara Bank
0
20 September 2011
Corporation Bank
0
Documents
Form DPT-3-14102020-signed
Form MSME FORM I-28072020_signed
Form DPT-3-22052020-signed
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form DPT-3-21012020-signed
Form MGT-7-16112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form MGT-14-08112019_signed
Form DIR-12-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Form AOC-4-30102019_signed
Company CSR policy as per section 135(4)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form MSME FORM I-01062019_signed
