Company Information
CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Naresh Mahajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sahil Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Khanna
Whole Time Director
over 10 years ago
over 10 years ago
Sanjeev Kumar Sharma
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Dietary Supplements For Medicinal Use
[Class : 5] Pharmaceutical And Medicinal Preparations, Dietary Supplements For Medicinal Use
[Class : 5] Pharmaceutical And Medicinal Preparations, Dietary Supplements For Medicinal Use
View +78 more Brands for Ravenbhel Pharmaceuticals Private Limited.
Charges
24 September 2014
Corporation Bank
1 Crore
28 May 2014
Corporation Bank
7 Lak
09 May 2013
Corporation Bank
5 Lak
17 August 2011
Corporation Bank
7 Lak
10 April 2012
Corporation Bank
54 Lak
03 July 2009
Corporation Bank
6 Lak
24 September 2014
Others
0
17 August 2011
Corporation Bank
0
10 April 2012
Corporation Bank
0
09 May 2013
Corporation Bank
0
28 May 2014
Corporation Bank
0
03 July 2009
Corporation Bank
0
24 September 2014
Others
0
17 August 2011
Corporation Bank
0
10 April 2012
Corporation Bank
0
09 May 2013
Corporation Bank
0
28 May 2014
Corporation Bank
0
03 July 2009
Corporation Bank
0
24 September 2014
Others
0
17 August 2011
Corporation Bank
0
10 April 2012
Corporation Bank
0
09 May 2013
Corporation Bank
0
28 May 2014
Corporation Bank
0
03 July 2009
Corporation Bank
0
Documents
Form DPT-3-23072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form DIR-12-21092019_signed
Form DPT-3-17092019-signed
Form DIR-12-02092019_signed
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-19012019
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-19012019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
List of share holders, debenture holders;-03122018
