Company Information
CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arpan Singh Lamba
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarabjit Singh Lamba
Director/Designated Partner
over 2 years ago
over 2 years ago
Parvinder Singh Lamba
Director/Designated Partner
over 18 years ago
over 18 years ago
Tanjit Singh Lamba
Director/Designated Partner
over 20 years ago
over 20 years ago
Kanwalpreet Kaur Lamba
Individual Promoter
about 29 years ago
about 29 years ago
Past Directors
Harpreet Kaur Lamba
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Insecticides; Pesticides; Preparations Fo...
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations
And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations
And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
View +14 more Brands for Wembley Laboratories Limited.
Charges
08 February 2018
Karnataka Bank Ltd.
60 Lak
12 August 2016
Axis Bank Limited
16 Lak
20 May 2016
Karnataka Bank Ltd.
11 Lak
15 February 2016
Karnataka Bank Ltd.
1 Crore
31 May 2014
Karnataka Bank Ltd.
36 Lak
05 February 2011
Karnataka Bank Ltd.
2 Crore
17 December 2009
Karnataka Bank Limited
9 Lak
11 November 2004
Karnataka Bank Limited
1 Crore
31 August 2004
Karnataka Bank Limited
30 Lak
13 June 2001
Karnataka Bank Limited
25 Lak
31 March 2001
Karnataka Bank Limited
25 Lak
13 February 1998
Karnataka Bank Limited
35 Lak
07 July 2020
Karnataka Bank Ltd.
70 Lak
13 September 2019
Karnataka Bank Ltd.
90 Lak
29 November 2023
Axis Bank Limited
0
01 May 2023
Karnataka Bank Ltd.
0
15 September 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
27 May 2022
Axis Bank Limited
0
16 April 2022
Others
0
27 January 2022
Others
0
13 September 2019
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Ltd.
0
08 February 2018
Karnataka Bank Ltd.
0
15 February 2016
Karnataka Bank Ltd.
0
12 August 2016
Others
0
20 May 2016
Karnataka Bank Ltd.
0
31 May 2014
Karnataka Bank Ltd.
0
17 December 2009
Karnataka Bank Limited
0
13 February 1998
Karnataka Bank Limited
0
11 November 2004
Karnataka Bank Limited
0
13 June 2001
Karnataka Bank Limited
0
31 March 2001
Karnataka Bank Limited
0
31 August 2004
Karnataka Bank Limited
0
29 November 2023
Axis Bank Limited
0
01 May 2023
Karnataka Bank Ltd.
0
15 September 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
27 May 2022
Axis Bank Limited
0
16 April 2022
Others
0
27 January 2022
Others
0
13 September 2019
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
05 February 2011
Karnataka Bank Ltd.
0
08 February 2018
Karnataka Bank Ltd.
0
15 February 2016
Karnataka Bank Ltd.
0
12 August 2016
Others
0
20 May 2016
Karnataka Bank Ltd.
0
31 May 2014
Karnataka Bank Ltd.
0
17 December 2009
Karnataka Bank Limited
0
13 February 1998
Karnataka Bank Limited
0
11 November 2004
Karnataka Bank Limited
0
13 June 2001
Karnataka Bank Limited
0
31 March 2001
Karnataka Bank Limited
0
31 August 2004
Karnataka Bank Limited
0
Documents
Form DPT-3-22012021-signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-02122020-signed
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
Optional Attachment-(1)-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180317
