Company Information
CIN
Status
Date of Incorporation
06 April 1981
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,306,900
Authorised Capital
1,500,000
Directors
Vibhor Gupta
Director
over 2 years ago
over 2 years ago
Sugandh Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ved Prakash Gupta
Managing Director
over 34 years ago
over 34 years ago
Sunny Gupta
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose;
View +4 more Brands for Wheezal Laboratories Private Limited.
Charges
28 July 2011
Bank Of India
15 Crore
21 January 1995
Oriental Bank Of Commerce
1 Lak
21 March 1991
Oriental Bank Of Commerce
4 Lak
20 June 2006
Bank Of India
1 Crore
01 May 2003
Bank Of India
1 Crore
16 June 2000
Oriental Bank Of Commerce
2 Lak
14 September 1996
Oriental Bank Of Commerce
2 Lak
03 February 1992
Oriental Bank Of Commerce
1 Lak
20 August 1996
Oriental Bank Of Commerce
3 Lak
30 October 1998
Oriental Bank Of Commerce
5 Lak
21 March 1991
Oriental Bank Of Commerce
4 Lak
01 May 2003
Bank Of India
0
03 February 1992
Oriental Bank Of Commerce
0
20 June 2006
Bank Of India
0
28 July 2011
Bank Of India
0
30 October 1998
Oriental Bank Of Commerce
0
16 June 2000
Oriental Bank Of Commerce
0
14 September 1996
Oriental Bank Of Commerce
0
20 August 1996
Oriental Bank Of Commerce
0
21 March 1991
Oriental Bank Of Commerce
0
21 March 1991
Oriental Bank Of Commerce
0
21 January 1995
Oriental Bank Of Commerce
0
01 May 2003
Bank Of India
0
03 February 1992
Oriental Bank Of Commerce
0
20 June 2006
Bank Of India
0
28 July 2011
Bank Of India
0
30 October 1998
Oriental Bank Of Commerce
0
16 June 2000
Oriental Bank Of Commerce
0
14 September 1996
Oriental Bank Of Commerce
0
20 August 1996
Oriental Bank Of Commerce
0
21 March 1991
Oriental Bank Of Commerce
0
21 March 1991
Oriental Bank Of Commerce
0
21 January 1995
Oriental Bank Of Commerce
0
01 May 2003
Bank Of India
0
03 February 1992
Oriental Bank Of Commerce
0
20 June 2006
Bank Of India
0
28 July 2011
Bank Of India
0
30 October 1998
Oriental Bank Of Commerce
0
16 June 2000
Oriental Bank Of Commerce
0
14 September 1996
Oriental Bank Of Commerce
0
20 August 1996
Oriental Bank Of Commerce
0
21 March 1991
Oriental Bank Of Commerce
0
21 March 1991
Oriental Bank Of Commerce
0
21 January 1995
Oriental Bank Of Commerce
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-09092019-signed
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Letter of the charge holder stating that the amount has been satisfied-11022019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Evidence of cessation;-13102018
Evidence of cessation;-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Optional Attachment-(2)-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(1)-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
