Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANCHEZ PHARMACEUTICALS PRIVATE LIMITED
CIN: U24232HR1998PTC034046 As on: 2026-07-13
SANCHEZ PHARMACEUTICALS PRIVATE LIMITED (CIN: U24232HR1998PTC034046) is a Private company incorporated on 12 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 200000.00.
SANCHEZ PHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SANCHEZ PHARMACEUTICALS 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.
SUNIL SETHI is the director of SANCHEZ PHARMACEUTICALS PRIVATE LIMITED.
SANCHEZ PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232HR1998PTC034046 and its registration number is 34046. Users may contact SANCHEZ PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHEZ PHARMACEUTICALS PRIVATE LIMITED is NEAR HISAR CROSSINGTOHANA , HARYANA, Haryana, India - 125120.
Current status of SANCHEZ PHARMACEUTICALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANCHEZ PHARMACEUTICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SANCHEZ PHARMACEUTICALS 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.
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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
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Current Directors & Key Managerial Personnel of SANCHEZ PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00863310 | SUNIL SETHI | Director | 1998-10-12 |
Past Directors & Key Managerial Personnel of SANCHEZ PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATNI GRANIMARMO PRIVATE LIMITED | U14101RJ2003PTC018112 | Director | 2003-02-24 | Ongoing |
| GLEN HEALTHCARE PRIVATE LIMITED | U24230MP2008PTC021063 | Director | 2008-08-20 | Ongoing |
| SANCHEZ FOODS AND HERBALS LIMITED | U74899HR2001PLC034775 | Director | 2001-11-20 | Ongoing |
| NIRMAL ENTERTAINMENT PRIVATE LIMITED | U92199RJ2001PTC017148 | Director | 2005-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899HR2001PLC034775 | SANCHEZ FOODS AND HERBALS LIMITED | NEAR HISAR CROSSING TOHANA, FATEHABAD, , HARYANA, Haryana, India - 125120 |
| U15491HR1996PTC033109 | M D TEA CASTLE PRIVATE LIMITED | 38/7NEAR JAIN SAMADHI PREM NAGAR TOHANA , HARYANA, Haryana, India - 125120 |
| U93190HR2026PTC142004 | WORLD ELITE PREMIUM LEAGUE PRIVATE LIMITED | Hisar Bypas Road,,Near Patanjli School,Tohana,Fatehabad,Haryana,125120-India |
| U45202HR2023PTC109164 | INFERNO INFRATECH PRIVATE LIMITED | HOUSE NO -546, SECTOR -14 NEAR COMMUNITY CENTRE, SONIPAT, , HARYANA, Haryana, India - 131001 |
| U29219HR1988PTC030255 | MAHINDRA KRISHI UDYOG PRIVATE LIMITED | CHANDIGARH ROAD, TOHANA , HARYANA, Haryana, India - 125120 |
| U15140HR1990PTC030921 | CHAUDHARY SOLVEX PRIVATE LIMITED | MANIANA LINK ROAD TOHNA , HARYANA, Haryana, India - 125120 |
| U51397HR2014PTC053433 | APHID REMEDIES PRIVATE LIMITED | 7, BADHAI KHERA (91), TOHANA MANDI, FATEHABAD, , HARYANA, Haryana, India - 125120 |
| U52209HR2019PTC082076 | NAVAM RETAIL CONCEPTS PRIVATE LIMITED | H.NO 311, WARD NO14 KANHERI, FATHEABAD, , HARYANA, Haryana, India - 125120 |
| U15205HR2013PTC048448 | SWACH FOODS SPECIALITIES PRIVATE LIMITED | BY PASS HISAR ROAD , TOHANA, Haryana, India - 125120 |
| U46201HR2023PTC109912 | VINSAT INTERNATIONAL PRIVATE LIMITED | NEAR BHATIA HOTEL,RAILWAY ROAD,Tohana,Fatehabad,Haryana,125120-India |
| ACR-7998 | PROJECTOKART LLP | 309, WARD 11,NEAR SHIV MANDIR,Tohana,Fatehabad,Haryana,India-125120 |
| U47912HR2024PTC121456 | UNIBOND COLLECTIONS PRIVATE LIMITED | 170/6,,Near Mandare Shah Peer,,Tohana,Fatehabad,Haryana,125120-India |
| U72900HR2010PTC041130 | GLOW NET SOLUTIONS PRIVATE LIMITED | NEAR LIC OFFICE RATIA ROAD , TOHANA, Haryana, India - 125120 |
| U74140DL2011PTC222516 | AKSHARA AUTOMOTIVES PRIVATE LIMITED | CHANDIGARH ROAD, NEAR DHBVN OFFICE , Tohana, Haryana, India - 125120 |
| U85212HR2023PTC116002 | RAHUL SIR'S ACADEMY PRIVATE LIMITED | 0, Near New Anaaj Mandi,Tohana,Tohana,Fatehabad,Haryana,125120-India |
| U85500HR2025NPL138572 | EDUVISION INITIATIVE FOUNDATION | Market Committee Road,,Near Kanwar Sain Chowk,Tohana,Fatehabad,Haryana,125120-India |
| U32500HR2024PTC122695 | MECHANICA PULSECARE PRIVATE LIMITED | C/o Dangra Road,Near Goyal Flour Mill,Tohana,Fatehabad,Haryana,125120-India |
| U52290HR2024OPC119943 | JEK TRANSPORT (OPC) PRIVATE LIMITED | WARD NO. 23,INDIRA COLONY,NEAR RAILWAY PHATAK,Tohana,Fatehabad,Haryana,125120-India |
| U74999HR2014PTC054111 | OSG WEALTH MAXIMIZER SERVICES PRIVATE LIMITED | WARD NO 19, NEAR GEETA MANDIR ROAD , FATEHABAD, Haryana, India - 125120 |
| U70109HR2011PTC042374 | K.P. TOHANA DEVELOPERS PRIVATE LIMITED | MEDI ENCLAVE, CHANDIGARH ROAD NEAR SATYAM HOTEL , TOHANA, Haryana, India - 125120 |
| U70101HR2011PTC042375 | TOHANA MID TOWN VIKASH CITY CENTRE PRIVATE LIMITED | MEDI ENCLAVE, CHANDIGARH ROAD NEAR SATYAM HOTEL , TOHANA, Haryana, India - 125120 |
| U85500HR2024PTC122541 | INTELIV EDUCATION PRIVATE LIMITED | 135/10 Near Khadi Bhandar,Old Sabji Mandi,,Tohana,Fatehabad,Haryana,125120-India |
| U24230HR2021OPC094847 | HEALTHQ PHARMACEUTICALS (OPC) PRIVATE LIMITED | Shop No. 9, Krishna Colony Near Bus Stand , Tohana, Haryana, India - 125120 |
| ACQ-3927 | STAR INFO WORLD LLP | House No. 8 Ward No. 19, Near SBI Bank,,Tohana,Fatehabad,Haryana,India-125120 |
| U01110HR2019PTC080465 | DEVKI FARM EQUIPMENT PRIVATE LIMITED | SMT. MINAKSHI DEVI, RATIA ROAD NEAR TVS AGENSI , TOHANA, Haryana, India - 125120 |
| U51909HR2021PTC097968 | AYUR AND NATURE PRIVATE LIMITED | C/O SEWA RAM NEAR MATA WALI JOHDI , TOHANA, Haryana, India - 125120 |
| U70200HR2012PTC046589 | GLORIOUS LAYER PRIVATE LIMITED | NAV DURGA ESTATE, NEAR BUS STAND DANGRA ROAD , TOHANA, Haryana, India - 125120 |
| U70200HR2023PTC115512 | SAHU OVERSEAS CONSULTANCY PRIVATE LIMITED | SHOP 17 NEAR K.M SCHOOL,DANGRA ROAD TOHANA,Tohana,Fatehabad,Haryana,125120-India |
| U72900HR2018PTC075679 | OASDI HEALTH AND CARE PRIVATE LIMITED | 2618, WARD 4 CHANDIGARH HISAR ROAD, KAINCHI CHOWK , TOHANA, Haryana, India - 125120 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10128323 | 2007-04-11 | - | - | 13,500,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.