Company Information
CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Directors
Pankaj Vinodkumar Agrawal
Director
over 2 years ago
over 2 years ago
Ankit Kirankumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Ashokkumar Agrawal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Ashokkumar Babulal Agrawal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05.
[Class : 30] Dietary Feed Supplements Included In Class 30.
View +3 more Brands for Radius Healthcare Private Limited.
Charges
22 October 2019
Hdfc Bank Limited
1 Crore
06 June 2017
Indusind Bank Ltd.
1 Crore
29 March 2017
Indusind Bank Ltd.
1 Crore
22 December 2011
Kotak Mahindra Bank Limited
66 Lak
20 September 2023
Others
0
29 March 2017
Others
0
06 June 2017
Others
0
22 October 2019
Hdfc Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
20 September 2023
Others
0
29 March 2017
Others
0
06 June 2017
Others
0
22 October 2019
Hdfc Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
20 September 2023
Others
0
29 March 2017
Others
0
06 June 2017
Others
0
22 October 2019
Hdfc Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-13092020_signed
Form MGT-7-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Form DPT-3-24072020-signed
Form MSME FORM I-09062020_signed
Optional Attachment-(1)-09032020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form MSME FORM I-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-19082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
