Company Information
CIN
Status
Date of Incorporation
05 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,325,100
Authorised Capital
314,492,000
Directors
Sanjeev Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prem Chand Goel
Director/Designated Partner
about 15 years ago
about 15 years ago
Poonam Garg
Additional Director
almost 18 years ago
almost 18 years ago
Pavel Garg
Director
over 36 years ago
over 36 years ago
Past Directors
Aarti Bhasin
Company Secretary
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 35] Marketing, Distribution, Wholesale, Retailing, Export Import, Advertising, E Commerce, Online Trading Services, Sales Promotional Activities Outlet, Exhibition And Display Services In Respect Of Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations
View +1 more Brands for Sterile India Private Limited.
Charges
09 August 2018
Dbs Bank India Limited
40 Crore
01 December 2015
Citi Bank N.a.
75 Crore
25 November 2011
Hdfc Bank Limited
36 Crore
20 February 2016
Daimler Financial Services India Private Limited
10 Lak
11 December 2019
Hdfc Bank Limited
78 Crore
20 February 2016
Others
0
09 August 2018
Others
0
01 December 2015
Citi Bank N.a.
0
25 November 2011
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
20 February 2016
Others
0
09 August 2018
Others
0
01 December 2015
Citi Bank N.a.
0
25 November 2011
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
20 February 2016
Others
0
09 August 2018
Others
0
01 December 2015
Citi Bank N.a.
0
25 November 2011
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MSME FORM I-19082020_signed
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Optional Attachment-(3)-29042020
Optional Attachment-(2)-29042020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Form DPT-3-12032020-signed
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Optional Attachment-(2)-30012020
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(1)-27012020
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-27122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
