Company Information
CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,972,600
Authorised Capital
3,000,000
Directors
. Sudhakar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Biswanath Shrivastava
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sadhu Singh
Director
over 26 years ago
over 26 years ago
Gurmit Singh
Director
over 32 years ago
over 32 years ago
Past Directors
Mitesh Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Deepak Mittal
Whole Time Director
over 10 years ago
over 10 years ago
Amrik Singh
Additional Director
almost 11 years ago
almost 11 years ago
Naveesh Gupta
Director
about 19 years ago
about 19 years ago
Hari Chand
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicines Included 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.
Charges
10 May 1997
Indian Overseas Bank
5 Lak
10 May 1997
Indian Overseas Bank
5 Lak
10 May 1997
Indian Overseas Bank
0
10 May 1997
Indian Overseas Bank
0
10 May 1997
Indian Overseas Bank
0
10 May 1997
Indian Overseas Bank
0
Documents
Form MSME FORM I-25112020_signed
Form MSME FORM I-10112020_signed
Form DPT-3-02112020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Interest in other entities;-10092019
Optional Attachment-(3)-10092019
Form DPT-3-07082019-signed
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed
Notice of resignation filed with the company-19112018
Form DIR-11-19112018_signed
Acknowledgement received from company-19112018
Proof of dispatch-19112018
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
Evidence of cessation;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
