Company Information
CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,361,430
Authorised Capital
20,000,000
Directors
Saloni Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharminder Singh Bhatia
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Nirmal Singh Bhatia
Beneficial Owner
about 19 years ago
about 19 years ago
Past Directors
Sunita Sachdeva
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical,
Ayurvedic, Veterinary And Sanitary
Preparations Including Dietary, Nutritional
And Vitamin Food Supllements Included In
Class 5
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic, Veterinary And Sanitary Preparations Including Dietary, Nutritional And Vitamin Food Supllements Included In Class 5
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic, Veterinary And Sanitary Preparations Including Dietary, Nutritional And Vitamin Food Supllements Included In Class 5
View +48 more Brands for Unimarck Healthcare Limited.
Charges
28 May 2011
Standard Chartered Bank
19 Crore
24 September 2005
State Bank Of India
2 Crore
26 February 2014
Icici Bank Limited
2 Crore
20 August 2021
Axis Bank Limited
29 Lak
21 October 2020
Standard Chartered Bank
13 Crore
23 November 2021
Hdfc Bank Limited
0
22 April 2022
Others
0
27 August 2021
Others
0
20 August 2021
Axis Bank Limited
0
21 October 2020
Standard Chartered Bank
0
28 May 2011
Standard Chartered Bank
0
24 September 2005
State Bank Of India
0
26 February 2014
Icici Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
22 April 2022
Others
0
27 August 2021
Others
0
20 August 2021
Axis Bank Limited
0
21 October 2020
Standard Chartered Bank
0
28 May 2011
Standard Chartered Bank
0
24 September 2005
State Bank Of India
0
26 February 2014
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-29062020
Optional Attachment-(1)-29062020
Form DPT-3-02032020-signed
Auditor?s certificate-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-18022020
Copy of MGT-8-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form MSME FORM I-11012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form CHG-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
