Company Information

CIN
Status
Date of Incorporation
08 January 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prem Prakash Bhardwaj
Prem Prakash Bhardwaj
Director
almost 20 years ago
Madhuri Devi
Madhuri Devi
Director
almost 27 years ago
Radha Charan Sharma
Radha Charan Sharma
Director
almost 27 years ago

Registered Trademarks

Bacneo Speciality Meditech

[Class : 5] Medicinal And Pharmaceutical Preparation

Smpl Speciality Meditech

[Class : 5] Medicinal And Pharmaceutical Preparations

Healin Speciality Meditech

[Class : 3] Baby Wipes, Baby Wipes For Cosmetic Use, Wipes Incorporating Cleaning Preparations Cologne Impregnated Disposable Wipes, Spectacle Wipes Impregnated With A Detergent, Disposable Wipes Impregnated With Cleaning Chemicals Or Compounds For Industrial And Commercial Use.
View +21 more Brands for Speciality Meditech Private Limited.

Charges

16 Lak
19 July 2019
Axis Bank Limited
16 Lak
19 July 2019
Axis Bank Limited
0
19 July 2019
Axis Bank Limited
0
19 July 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_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 ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-10092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190910
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(1)-22082019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Directors report as per section 134(3)-09042017
List of share holders, debenture holders;-09042017
Form23AC-100316 for the FY ending on-310314.OCT
FormSchV-100316 for the FY ending on-310314.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form MGT-14-310814.OCT