Company Information
CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sarika Sabharwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jetender Sabharwal
Additional Director
over 8 years ago
over 8 years ago
Meenu Sabharwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Gaurav Sabharwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 5
Charges
14 December 2018
Icici Bank Limited
17 Crore
07 September 2013
Union Bank Of India
7 Crore
07 September 2013
Union Bank Of India
2 Crore
20 March 2021
Icici Bank Limited
16 Crore
07 March 2023
Icici Bank Limited
4 Crore
29 September 2021
Hdfc Bank Limited
1 Crore
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0
07 March 2023
Others
0
14 December 2018
Others
0
29 September 2021
Hdfc Bank Limited
0
07 September 2013
Others
0
07 September 2013
Others
0
20 March 2021
Others
0
Documents
Form DPT-3-16022021-signed
Optional Attachment-(3)-23042020
Optional Attachment-(1)-23042020
Form CHG-1-23042020_signed
Optional Attachment-(2)-23042020
Instrument(s) of creation or modification of charge;-23042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form DPT-3-12032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
Form CHG-1-28122018_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
