Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Harbans Lal Chhabra
Harbans Lal Chhabra
Director
over 25 years ago
Rajeev Kumar Chhabra
Rajeev Kumar Chhabra
Director
over 25 years ago

Registered Trademarks

Urilest Raddison Healthcare

[Class : 5] Pharmacutical Medicine

Tizarest Raddison Healthcare

[Class : 5] Pharmaceuticals; Pharmaceutical Drugs; Pharmaceutical Preparations;

Onace Raddison Healthcare

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
View +6 more Brands for Raddison Healthcare Private Limited.

Charges

26 Lak
14 July 2014
State Bank Of Patiala
8 Lak
14 July 2021
Hdfc Bank Limited
18 Lak
13 December 2022
Hdfc Bank Limited
0
14 July 2014
State Bank Of Patiala
0
14 July 2021
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
14 July 2014
State Bank Of Patiala
0
14 July 2021
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
14 July 2014
State Bank Of Patiala
0
14 July 2021
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
14 July 2014
State Bank Of Patiala
0
14 July 2021
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
14 July 2014
State Bank Of Patiala
0
14 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-31102020-signed
Form MGT-14-29082020_signed
Form ADT-1-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Copy of resolution passed by the company-27082020
Optional Attachment-(1)-27082020
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Form ADT-3-21082020
Resignation letter-21082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019-signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-16112017