Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
707,380,950
Authorised Capital
720,000,000
Directors
Kavita Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Rattan
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Sehgal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Abheer Ahuja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Priya Chopra
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sanjay Khanna
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
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
14 December 2018
Hdfc Bank Limited
10 Lak
07 December 2018
Hdfc Bank Limited
5 Lak
09 April 2018
Hdfc Bank Limited
24 Lak
01 June 2016
Hdfc Bank Limited
68 Crore
03 March 2014
Vijaya Bank
32 Crore
03 March 2014
Vijaya Bank
28 Crore
31 October 2019
Hdfc Bank Limited
23 Lak
28 August 2021
Hdfc Bank Limited
15 Lak
21 August 2021
Hdfc Bank Limited
5 Lak
21 August 2021
Hdfc Bank Limited
6 Lak
29 March 2023
Hdfc Bank Limited
75 Lak
10 January 2023
Hdfc Bank Limited
60 Lak
25 November 2022
Hdfc Bank Limited
60 Lak
27 December 2021
Hdfc Bank Limited
120 Crore
29 March 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
14 December 2018
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
03 March 2014
Vijaya Bank
0
07 December 2018
Hdfc Bank Limited
0
03 March 2014
Vijaya Bank
0
29 March 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
14 December 2018
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
03 March 2014
Vijaya Bank
0
07 December 2018
Hdfc Bank Limited
0
03 March 2014
Vijaya Bank
0
29 March 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
14 December 2018
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
03 March 2014
Vijaya Bank
0
07 December 2018
Hdfc Bank Limited
0
03 March 2014
Vijaya Bank
0
Documents
Form BEN - 2-07012021_signed
Form DPT-3-07012021_signed
Form BEN - 2-01012021_signed
Declaration under section 90-31122020
Declaration under section 90-31122020
Form DPT-3-05112020-signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-29082020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(1)-18072020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Declaration by first director-10062020
Form MGT-7-20012020_signed
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
