Company Information
CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,608,190
Authorised Capital
8,800,000
Directors
Narendra Harchandani
Director
about 2 years ago
about 2 years ago
Sunita Harchandani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Soniya Ramchand Peswani
Director
about 6 years ago
about 6 years ago
Suresh Kumar Parwani
Director
over 20 years ago
over 20 years ago
Amit Harchandani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations, Oniments For Pharmaceutical Purpose Included In Class 05.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations, Oniments For Pharmaceutical Purpose Included In Class 05.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations, Oniments For Pharmaceutical Purpose Included In Class 05.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
05 November 2009
State Bank Of India
35 Lak
17 February 2011
Ing Vysya Bank Limited
1 Crore
22 February 2017
Icici Bank Limited
50 Lak
07 September 2012
Hdfc Bank Limited
36 Lak
03 September 2012
Hdfc Bank Limited
3 Crore
09 February 2021
Hdfc Bank Limited
14 Lak
09 February 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
07 September 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
17 February 2011
Ing Vysya Bank Limited
0
05 November 2009
State Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
07 September 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
17 February 2011
Ing Vysya Bank Limited
0
05 November 2009
State Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
22 February 2017
Others
0
07 September 2012
Hdfc Bank Limited
0
03 September 2012
Hdfc Bank Limited
0
17 February 2011
Ing Vysya Bank Limited
0
05 November 2009
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-14-07012020-signed
Form BEN - 2-18122019_signed
Form DPT-3-18122019-signed
Declaration under section 90-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form MGT-7-12122019_signed
Form DIR-12-10122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Altered articles of association-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
