Company Information
CIN
Status
Date of Incorporation
08 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sheena Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Goldie Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sarita Singh
Director
about 21 years ago
about 21 years ago
Pankaj Kumar
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations
And Dietetic Substances For Medical Use
[Class : 5] Pharmaceuticals And Medicinal
Preparations And Dietetic Substances For Medical
Use
[Class : 5] Pharmaceuticals And Medicinal
Preparations And Dietetic Substances For Medical
Use
View +41 more Brands for Ronyd Healthcare Private Limited.
Charges
31 May 2019
Citi Bank N.a.
2 Crore
30 November 2015
Icici Bank Limited
3 Crore
22 September 2015
Icici Bank Limited
3 Crore
21 January 2013
Indian Bank
90 Lak
21 February 2007
Indian Bank
2 Lak
29 June 2020
Icici Bank Limited
2 Crore
30 November 2019
Icici Bank Limited
1 Crore
15 June 2023
Axis Bank Limited
0
26 December 2022
Others
0
28 March 2022
Hdfc Bank Limited
0
30 November 2019
Others
0
31 May 2019
Citi Bank N.a.
0
29 June 2020
Others
0
30 November 2015
Icici Bank Limited
0
22 September 2015
Icici Bank Limited
0
21 January 2013
Indian Bank
0
21 February 2007
Indian Bank
0
15 June 2023
Axis Bank Limited
0
26 December 2022
Others
0
28 March 2022
Hdfc Bank Limited
0
30 November 2019
Others
0
31 May 2019
Citi Bank N.a.
0
29 June 2020
Others
0
30 November 2015
Icici Bank Limited
0
22 September 2015
Icici Bank Limited
0
21 January 2013
Indian Bank
0
21 February 2007
Indian Bank
0
15 June 2023
Axis Bank Limited
0
26 December 2022
Others
0
28 March 2022
Hdfc Bank Limited
0
30 November 2019
Others
0
31 May 2019
Citi Bank N.a.
0
29 June 2020
Others
0
30 November 2015
Icici Bank Limited
0
22 September 2015
Icici Bank Limited
0
21 January 2013
Indian Bank
0
21 February 2007
Indian Bank
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form CHG-1-21122019_signed
Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form DPT-3-30062019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
