Company Information
CIN
Status
Date of Incorporation
14 October 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Surbhi Verma
Director
about 16 years ago
about 16 years ago
Past Directors
Akhtar Mohammad
Director
about 3 years ago
about 3 years ago
Sachin Verma
Director
about 22 years ago
about 22 years ago
Copyrights
Registered Trademarks
[Class : 35] Advertising, Business Administration, Office Functions, Wholesale And Retail Outlets; Trading, Marketing, Import & Export Relating To Medicinal & Pharmaceutical Preparations, Ayuvedic Medicine, Nutraceutical Foods & Cosmetic Products.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
View +164 more Brands for Sanify Healthcare Private Limited.
Charges
10 April 2019
Icici Bank Limited
3 Crore
10 April 2019
Icici Bank Limited
1 Crore
07 September 2009
Idbi Bank Limited
1 Crore
15 May 2021
Icici Bank Limited
4 Crore
12 May 2021
Icici Bank Limited
50 Lak
18 July 2023
Hdfc Bank Limited
0
28 July 2022
Others
0
12 May 2021
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
15 May 2021
Others
0
07 September 2009
Idbi Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
28 July 2022
Others
0
12 May 2021
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
15 May 2021
Others
0
07 September 2009
Idbi Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
28 July 2022
Others
0
12 May 2021
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
15 May 2021
Others
0
07 September 2009
Idbi Bank Limited
0
Documents
Form DPT-3-23122020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26082019-signed
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
Optional Attachment-(1)-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-25052019
Form CHG-1-25052019_signed
Instrument(s) of creation or modification of charge;-25052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190525
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form MGT-7-10012019_signed
Optional Attachment-(1)-26122018
