Company Information
CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,140,000
Authorised Capital
10,000,000
Directors
Pooja Rani Chadha
Director
over 24 years ago
over 24 years ago
Ravi Kumar Chadha
Director
over 24 years ago
over 24 years ago
Past Directors
Sheela Chadha
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceuticals Preparations In Class 05.
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] Medicines And Pharmaceuticals Preparations In Class 05.
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] Medicines And Pharmaceuticals Preparations In Class 05.
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 +8 more Brands for Swiss Medicare Private Limited.
Charges
10 December 2018
Rajasthan Financial Corporation
50 Lak
28 October 2015
Rajasthan Financial Corporation
1 Crore
07 June 2006
State Bank Of India
36 Lak
07 June 2006
State Bank Of Bikaner And Jaipur
15 Lak
09 January 2009
State Bank Of Bikaner And Jaipur
15 Lak
03 June 2003
Union Bank Of India
0
07 June 2006
State Bank Of India
0
10 December 2018
Others
0
28 October 2015
Others
0
09 January 2009
State Bank Of Bikaner And Jaipur
0
03 June 2003
Union Bank Of India
0
07 June 2006
State Bank Of Bikaner And Jaipur
0
07 June 2006
State Bank Of India
0
10 December 2018
Others
0
28 October 2015
Others
0
09 January 2009
State Bank Of Bikaner And Jaipur
0
03 June 2003
Union Bank Of India
0
07 June 2006
State Bank Of Bikaner And Jaipur
0
07 June 2006
State Bank Of India
0
10 December 2018
Others
0
28 October 2015
Others
0
09 January 2009
State Bank Of Bikaner And Jaipur
0
03 June 2003
Union Bank Of India
0
07 June 2006
State Bank Of Bikaner And Jaipur
0
Documents
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-03042020-signed
Form AOC-4-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-19072019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Instrument(s) of creation or modification of charge;-15122018
Form CHG-1-15122018_signed
Optional Attachment-(1)-15122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Form PAS-3-26092018_signed
Copy of Board or Shareholders? resolution-26092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092018
Form SH-7-24092018-signed
Altered memorandum of assciation;-21092018
Copy of the resolution for alteration of capital;-21092018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-04122017_signed
