Company Information
CIN
Status
Date of Incorporation
12 March 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,885,100
Authorised Capital
20,000,000
Past Directors
Harleen Kaur Bhatia
Additional Director
over 2 years ago
over 2 years ago
Mandeep Singh
Additional Director
about 10 years ago
about 10 years ago
Harsh Bhatia
Whole Time Director
over 18 years ago
over 18 years ago
Gagandeep Bhatia
Director
over 25 years ago
over 25 years ago
Bhupinderpal Singh Bhatia
Managing Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations; Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.
[Class : 5] Pharmaceutical And Medicinal Preparations; Dietetic Food And Substances Adapted For Medical Use.
[Class : 5] Pharmaceutical And Medicinal Preparations; Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.
View +221 more Brands for Unimarck Pharma (India) Limited.
Charges
10 May 2017
Aditya Birla Finance Limited
5 Crore
14 January 2007
Hdfc Bank Limited
7 Lak
03 March 2000
Punjab National Bank
20 Lak
17 July 1993
Punjab National Bank
8 Crore
28 February 2011
Punjab National Bank
70 Lak
16 September 2005
Punjab Nationasl Bank
1 Crore
10 September 2010
Punjab National Bank
5 Lak
17 April 2015
Punjab National Bank
20 Lak
23 August 2007
Punjab National Bank
15 Crore
12 February 2007
Punjab National Bank
8 Crore
16 September 2005
Punjab National Bank
1 Crore
16 September 2005
Punjab National Bank
1 Crore
17 July 1993
Punjab National Bank
4 Crore
06 December 2011
Punjab National Bank
2 Crore
19 August 2002
Punjab National Bank
50 Lak
17 July 1993
Punjab National Bank
2 Lak
16 September 2005
Punjab National Bank
1 Crore
10 September 2021
Hdfc Bank Limited
85 Lak
01 July 2023
Others
0
10 May 2017
Others
0
10 September 2021
Hdfc Bank Limited
0
17 July 1993
Punjab National Bank
0
17 July 1993
Others
0
06 December 2011
Punjab National Bank
0
23 August 2007
Punjab National Bank
0
14 January 2007
Hdfc Bank Limited
0
12 February 2007
Punjab National Bank
0
19 August 2002
Punjab National Bank
0
16 September 2005
Punjab National Bank
0
16 September 2005
Punjab National Bank
0
17 July 1993
Punjab National Bank
0
10 September 2010
Punjab National Bank
0
16 September 2005
Punjab Nationasl Bank
0
03 March 2000
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
16 September 2005
Punjab National Bank
0
17 April 2015
Punjab National Bank
0
01 July 2023
Others
0
10 May 2017
Others
0
10 September 2021
Hdfc Bank Limited
0
17 July 1993
Punjab National Bank
0
17 July 1993
Others
0
06 December 2011
Punjab National Bank
0
23 August 2007
Punjab National Bank
0
14 January 2007
Hdfc Bank Limited
0
12 February 2007
Punjab National Bank
0
19 August 2002
Punjab National Bank
0
16 September 2005
Punjab National Bank
0
16 September 2005
Punjab National Bank
0
17 July 1993
Punjab National Bank
0
10 September 2010
Punjab National Bank
0
16 September 2005
Punjab Nationasl Bank
0
03 March 2000
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
16 September 2005
Punjab National Bank
0
17 April 2015
Punjab National Bank
0
01 July 2023
Others
0
10 May 2017
Others
0
10 September 2021
Hdfc Bank Limited
0
17 July 1993
Punjab National Bank
0
17 July 1993
Others
0
06 December 2011
Punjab National Bank
0
23 August 2007
Punjab National Bank
0
14 January 2007
Hdfc Bank Limited
0
12 February 2007
Punjab National Bank
0
19 August 2002
Punjab National Bank
0
16 September 2005
Punjab National Bank
0
16 September 2005
Punjab National Bank
0
17 July 1993
Punjab National Bank
0
10 September 2010
Punjab National Bank
0
16 September 2005
Punjab Nationasl Bank
0
03 March 2000
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
16 September 2005
Punjab National Bank
0
17 April 2015
Punjab National Bank
0
Documents
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form AOC-5-05032020-signed
Copy of board resolution-27022020
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Optional Attachment-(3)-23012020
Optional Attachment-(2)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-20062019_signed
