Company Information
CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,043,160
Authorised Capital
3,000,000
Directors
Minakshi Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Ranjan Kumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rumaisa Shamim
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical And Veterinary
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +58 more Brands for Sr Medicare Private Limited.
Charges
21 March 2014
State Bank Of India
1 Crore
28 October 2020
Hdfc Bank Limited
9 Lak
30 June 2020
State Bank Of India
1 Crore
29 April 2023
Karnataka Bank Ltd.
0
30 June 2020
State Bank Of India
0
28 October 2020
Hdfc Bank Limited
0
21 March 2014
State Bank Of India
0
29 April 2023
Karnataka Bank Ltd.
0
30 June 2020
State Bank Of India
0
28 October 2020
Hdfc Bank Limited
0
21 March 2014
State Bank Of India
0
29 April 2023
Karnataka Bank Ltd.
0
30 June 2020
State Bank Of India
0
28 October 2020
Hdfc Bank Limited
0
21 March 2014
State Bank Of India
0
Documents
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-05112020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-15072019
Auditor?s certificate-15072019
Form ADT-1-02052019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
