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QUAD LIFESCIENCES PRIVATE LIMITED

As on: 2024-06-21

QUAD LIFESCIENCES PRIVATE LIMITED (CIN: U24232PB2012PTC038263) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 124304360.00.

QUAD LIFESCIENCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUAD LIFESCIENCES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of QUAD LIFESCIENCES PRIVATE LIMITED are OM PARKASH SHARMA, and MEERA PRUTHI.

QUAD LIFESCIENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232PB2012PTC038263 and its registration number is 38263. Users may contact QUAD LIFESCIENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUAD LIFESCIENCES PRIVATE LIMITED is #6KM, Near Ind-Swift Factory, Village Bhagwanpur Dearbassi-Barwala Road, Tehsil Derabassi , Derabassi, Punjab, India - 140507.

Current status of QUAD LIFESCIENCES PRIVATE LIMITED is - Active.

Basic Information

CIN U24232PB2012PTC038263
Name QUAD LIFESCIENCES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chandigarh
Registration Number 38263
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-26
Age of Company 14 years, 1 months, 20 days
Activity NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 125,000,000.00
Paid-up Share Capital ₹ 124,304,360.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

QUAD LIFESCIENCES PRIV LIMITED
Quad Lifesciences Private Limited

Previous CINs

U24232PB2012PTC038263

Regulatory Filings of QUAD LIFESCIENCES

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Litigation Search Report of QUAD LIFESCIENCES

Get a list of all litigations QUAD LIFESCIENCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of QUAD LIFESCIENCES. This report helps you understand the risk associated in dealing with QUAD LIFESCIENCES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if QUAD LIFESCIENCES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About QUAD LIFESCIENCES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of QUAD LIFESCIENCES

Current Directors & Key Managerial Personnel of QUAD LIFESCIENCES
DIN Director Name Designation Appointment Date
00549501 OM PARKASH SHARMA Director 2014-09-30
02612549 MEERA PRUTHI Director 2013-09-23
Past Directors & Key Managerial Personnel of QUAD LIFESCIENCES
DIN Director Name Designation Appointment Date Cessation
06376147 NARENDRA KUMAR SHARMA Additional Director - 2012-11-30
00549501 OM PARKASH SHARMA Additional Director - 2014-09-30
01600566 PARDEEP KUMAR DIWAN Director - 2012-09-12
01741446 NIKHIL GOEL Director - 2012-09-12
02380490 RAKESH KUMAR GIRDHAR Additional Director - 2013-09-23
02380490 RAKESH KUMAR GIRDHAR Director - 2014-02-06
02612549 MEERA PRUTHI Additional Director - 2013-09-23
05316286 RAM KUMAR SAINI Additional Director - 2012-11-30
Other Directorships of NARENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
LACTITOL INDIA PRIVATE LIMITED U15209CH2016PTC035898 Director - 2018-06-23
Other Directorships of OM PARKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
BILCHEM BIOTEC PRIVATE LIMITED U24231HP2006PTC030541 Director 2006-08-04 Ongoing
ALEXA BIO TECH PRIVATE LIMITED U24232CH2009PTC031889 Director - 2012-02-01
Other Directorships of PARDEEP KUMAR DIWAN
Company Name CIN Designation Appointment Date Cessation
CHANDIGARH CREATECH LLP AAH-9926 Partner 2016-12-09 Ongoing
ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Director - 2009-07-01
AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Director - 2011-09-29
AMOS INVESTMENTS PRIVATE LIMITED U67120CH2011PTC033422 Director - 2019-06-14
EVERIS CONSULTING PRIVATE LIMITED U74900CH2012PTC033723 Director 2012-04-17 Ongoing
Other Directorships of NIKHIL GOEL
Company Name CIN Designation Appointment Date Cessation
LUXURY GOLDWHEELS LLP ABZ-4267 Designated Partner 2022-12-12 Ongoing
HISAR SPINNING MILLS LIMITED L17112HR1992PLC031621 Additional Director - 2017-09-28
HISAR SPINNING MILLS LIMITED L17112HR1992PLC031621 Director 2017-09-28 Ongoing
USHA YARNS LIMITED U17115PB1995PLC015739 Additional Director - 2021-11-30
USHA YARNS LIMITED U17115PB1995PLC015739 Director 2021-11-30 Ongoing
AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Additional Director - 2011-09-29
AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Director - 2014-08-12
AVON METERS PRIVATE LIMITED U31300DL1995PTC291533 Director - 2022-09-15
AVON METERS PRIVATE LIMITED U31300DL1995PTC291533 Managing Director 1998-09-21 Ongoing
CHARISMA GOLDWHEELS PRIVATE LIMITED U50403CH1998PTC021282 Additional Director - 2021-11-29
CHARISMA GOLDWHEELS PRIVATE LIMITED U50403CH1998PTC021282 Director - 2023-04-30
CHARISMA GOLDWHEELS PRIVATE LIMITED U50403CH1998PTC021282 Managing Director 2021-11-29 Ongoing
Other Directorships of RAKESH KUMAR GIRDHAR
Company Name CIN Designation Appointment Date Cessation
RAJASTHAN ANTIBIOTICS LTD U24231DL1986PLC023616 Director - 2021-11-30
RAJASTHAN ANTIBIOTICS LTD U24231DL1986PLC023616 Whole-time director 2021-11-30 Ongoing
RAL NUTRALIFE PRIVATE LIMITED U51909UP2019PTC122131 Director 2019-10-09 Ongoing
ARVIV LIFESCIENCES PRIVATE LIMITED U52100DL2009PTC194061 Additional Director - 2015-09-30
ARVIV LIFESCIENCES PRIVATE LIMITED U52100DL2009PTC194061 Director 2015-09-30 Ongoing
REVIVAA BIOTECH PRIVATE LIMITED U52100DL2010PTC201633 Director 2010-04-16 Ongoing
Other Directorships of RAM KUMAR SAINI
Company Name CIN Designation Appointment Date Cessation
GLOBAL KNITFAB LIMITED L18101CH1994PLC015413 Additional Director - 2015-09-30
GLOBAL KNITFAB LIMITED L18101CH1994PLC015413 Director 2015-09-30 Ongoing
AALOHA LIFESCIENCES PRIVATE LIMITED U24232CH2012PTC034176 Director - 2024-03-20
VINMAN HEALTH PRIVATE LIMITED U24232DL2012PTC242545 Director - 2023-10-30
AMOS BIOSCIENCES PRIVATE LIMITED U52310DL2009PTC189924 Additional Director - 2012-09-10

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View all companies with similar address

Prosecution Details of QUAD LIFESCIENCES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of QUAD LIFESCIENCES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10351612 2012-03-28 - 2013-09-13 50,000,000.00 GOLDENLIFE FINANCIAL SERVICES PRIVATE LIMITED
10453059 2013-09-18 2024-02-07 - 233,800,000.00 Canara Bank
10496156 2014-05-20 - 2020-06-15 3,400,000.00 CANARA BANK
10518942 2014-08-20 - 2020-06-15 1,100,000.00 Canara Bank
10530312 2014-10-17 - 2020-06-19 800,000.00 Canara Bank
10552594 2015-02-16 - 2018-02-14 38,000,000.00 Canara Bank
10612041 2015-12-16 - 2018-02-06 5,000,000.00 Canara Bank
100148450 2017-11-20 2017-12-21 - 110,000,000.00 YES BANK LIMITED
100198885 2018-08-17 - 2020-10-03 20,000,000.00 Canara Bank
100499102 2021-11-01 - - 12,900,000.00 Canara Bank

Contact Details of QUAD LIFESCIENCES

Email ID: [email protected] Website: Not Available Address: #6KM, Near Ind-Swift Factory, Village Bhagwanpur Dearbassi-Barwala Road, Tehsil Derabassi , Derabassi, Punjab, India - 140507

Principal Products & Services of QUAD LIFESCIENCES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of QUAD LIFESCIENCES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of QUAD LIFESCIENCES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of QUAD LIFESCIENCES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of QUAD LIFESCIENCES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of QUAD LIFESCIENCES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of QUAD LIFESCIENCES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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