Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
30,000,000

Directors

Aryan Windlass
Aryan Windlass
Additional Director
over 2 years ago
Rahul Windlass
Rahul Windlass
Director/Designated Partner
over 2 years ago
Beena Windlass
Beena Windlass
Director
over 13 years ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
over 6 years ago

Registered Trademarks

Mio Virobrón Ved Lifesavers

[Class : 5] Pharmaceuticals; Pharmaceutical Preparations; Pharmaceutical Drugs; Pharmaceutical Substances; Homeopathic Pharmaceuticals; Antibacterial Pharmaceuticals; Chemico Pharmaceutical Preparations; Pharmaceutical Skin Lotions; Pharmaceutical Cough Preparations; Pharmaceutical Cold Preparations; Anti Diabetic Pharmaceuticals; Digestives For Pharmaceutical Purposes; Flou...

Urotem Dol Ved Lifesavers

[Class : 5] Pharmaceuticals; Pharmaceutical Preparations; Pharmaceutical Drugs; Pharmaceutical Substances; Homeopathic Pharmaceuticals; Antibacterial Pharmaceuticals; Chemico Pharmaceutical Preparations; Pharmaceutical Skin Lotions; Pharmaceutical Cough Preparations; Pharmaceutical Cold Preparations; Anti Diabetic Pharmaceuticals; Digestives For Pharmaceutical Purposes; Flou...

Vaclo Ved Lifesavers

[Class : 5] Pharmaceuticals, Pharmaceutical Preparations, Dietic Substances Adapted For Medical Use, Medicine For Human Use, Veterinary Preparations, Veterinary Medicine
View +2 more Brands for Ved Lifesavers Private Limited.

Charges

28 Crore
03 August 2019
Punjab National Bank
3 Crore
20 June 2018
Yes Bank Limited
2 Crore
02 December 2011
Punjab National Bank
10 Crore
02 December 2011
Punjab National Bank
3 Crore
29 October 2020
Hdfc Bank Limited
8 Crore
06 August 2020
Punjab National Bank
30 Lak
30 March 2022
Yes Bank Limited
14 Crore
30 March 2022
Yes Bank Limited
0
03 August 2019
Others
0
06 August 2020
Others
0
20 June 2018
Yes Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
02 December 2011
Punjab National Bank
0
02 December 2011
Punjab National Bank
0
30 March 2022
Yes Bank Limited
0
03 August 2019
Others
0
06 August 2020
Others
0
20 June 2018
Yes Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
02 December 2011
Punjab National Bank
0
02 December 2011
Punjab National Bank
0
30 March 2022
Yes Bank Limited
0
03 August 2019
Others
0
06 August 2020
Others
0
20 June 2018
Yes Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
02 December 2011
Punjab National Bank
0
02 December 2011
Punjab National Bank
0

Documents

Form CHG-1-03122020_signed
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DPT-3-02092020-signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form MGT-7-13122019_signed
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-04112019-signed
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-06092019
Letter of the charge holder stating that the amount has been satisfied-03092019
Form CHG-4-03092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DIR-12-25032019_signed