Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ankur Jain
Ankur Jain
Director/Designated Partner
over 2 years ago
Radhe Shyam
Radhe Shyam
Director/Designated Partner
over 3 years ago
Neelam Jain
Neelam Jain
Director/Designated Partner
almost 15 years ago

Past Directors

Shivam Bhardwaj
Shivam Bhardwaj
Additional Director
almost 4 years ago
Raj Kumar Bhardwaj
Raj Kumar Bhardwaj
Director
about 4 years ago
Anirban Biswas
Anirban Biswas
Director
over 13 years ago
Dinesh Bansal
Dinesh Bansal
Director
over 13 years ago

Registered Trademarks

Flacovin (Label) Saksham Pharmaceuticals India

[Class : 30] Glucose, Food Supplement And Nutrition

Nerwita (Label) Saksham Pharmaceuticals India

[Class : 30] Glucose, Food Supplement And Nutrition

Triheal (Label) Saksham Pharmaceuticals India

[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation
View +6 more Brands for Saksham Pharmaceuticals (India) Limited.

Charges

1 Crore
25 June 2019
Equitas Small Finance Bank Limited
1 Crore
23 September 2014
Hdfc Bank Limited
31 Lak
25 June 2019
Others
0
23 September 2014
Hdfc Bank Limited
0
25 June 2019
Others
0
23 September 2014
Hdfc Bank Limited
0
25 June 2019
Others
0
23 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-29092020-signed
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form INC-22-01012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copy of board resolution authorizing giving of notice-28122019
Form MGT-7-07102019_signed
List of share holders, debenture holders;-28092019
Form AOC-4-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Instrument(s) of creation or modification of charge;-13072019
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190713
Form DPT-3-26062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019