WILSON DRUGS AND PHARMACEUTICALS PVT LTD
CIN: U24239PB1986PTC006627 As on: 2026-07-13
WILSON DRUGS AND PHARMACEUTICALS PVT LTD (CIN: U24239PB1986PTC006627) is a Private company incorporated on 03 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4913900.00.
WILSON DRUGS AND PHARMACEUTICALS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WILSON DRUGS AND PHARMACEUTICALS PVT LTD'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 WILSON DRUGS AND PHARMACEUTICALS PVT LTD are HAMNEET KUMAR MADAN, SAZAL MADAN, and SUNITA RANI.
WILSON DRUGS AND PHARMACEUTICALS PVT LTD's Corporate Identification Number (CIN) is U24239PB1986PTC006627 and its registration number is 6627. Users may contact WILSON DRUGS AND PHARMACEUTICALS PVT LTD on its Email address - [email protected]. Registered address of WILSON DRUGS AND PHARMACEUTICALS PVT LTD is 2ND FLOOR, 57 , ADARSH NAGAR , JALANDHAR, Punjab, India - 144001.
Current status of WILSON DRUGS AND PHARMACEUTICALS PVT LTD 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 WILSON DRUGS AND 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 WILSON DRUGS AND 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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Director Complaints
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Current Directors & Key Managerial Personnel of WILSON DRUGS AND PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00910048 | HAMNEET KUMAR MADAN | Director | 1986-01-03 |
| 07260429 | SAZAL MADAN | Director | 2015-09-30 |
| 07261536 | SUNITA RANI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of WILSON DRUGS AND PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00910124 | RAVINDER KUMAR | Director | - | 2015-09-02 |
| 07260429 | SAZAL MADAN | Additional Director | - | 2015-09-30 |
| 07261536 | SUNITA RANI | Additional Director | - | 2015-09-30 |
Other Directorships of HAMNEET KUMAR MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDER KUMAR
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Other Directorships of SAZAL MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86100PB2024PTC062163 | IHES HOSPITAL PRIVATE LIMITED | 2ND FLOOR 73 SHAHEED,UDHAM SINGH NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACO-5321 | J C GLOBAL LLP | 36 B, FIRST FLOOR,,BLOCK B, NEW ADARSH NAGAR,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U74140PB2012PTC036559 | FUTURE MAKER OVERSEAS CONSULTANT PRIVATE LIMITED | 210, 2ND FLOOR, MASTER TARA SINGH NAGAR, , JALANDHAR, Punjab, India - 144001 |
| U45202PB2006PTC030188 | WHOLISTIC BRAIN EDUCATION PRIVATE LIMITED | 121-122, 2nd FLOOR, NEW JAWAHAR NAGAR, , Jalandhar - I, Punjab, India - 144001 |
| U52100PB2005PTC028455 | ALZA EXPORTS PRIVATE LIMITED | ALZA EXPORTS PRIVATE LIMITED, ALZA TOWER, 2 2ND FLOOR, GUJRAL NAGAR, BHAGWAN MAHAVIR MARG, , JALANDHAR, Punjab, India - 144001 |
| U51100PB2019PTC050192 | ALZA OVERSEAS PRIVATE LIMITED | ALZA OVERSEAS PRIVATE LIMITED, ALZA TOWER, 2 2ND FLOOR, GUJRAL NAGAR, BHAGWAN MAHAVIR MARG, , JALANDHAR, Punjab, India - 144001 |
| U19201PB2024PTC061673 | PJB RENEWABLES PRIVATE LIMITED | C/O KAY GEE FOTOMAX , 401, LAJPAT NAGAR, Jalandhar City,,Jalandhar, Jalandhar - I, Punjab, India,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U79110PB2025PTC063729 | KAULI GLOBAL WORLD TRAVEL PRIVATE LIMITED | SHOP NO. 01 , 2ND FLOOR ,,MAND COMPLEX , JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U45209PB2009PTC033102 | J. K. D. CONSTRUCTION PRIVATE LIMITED | 367/18, KRISHNA NAGAR ADARSH NAGAR , JALANDHAR, Punjab, India - 144001 |
| U45200PB2005PTC028342 | BAKHSHISH ESTATE & INFRASTRUCTURE PRIVAT E LIMITED | 424-425 KRISHAN NAGAR NEAR ADARSH NAGAR , JALANDHAR, Punjab, India - 144001 |
| U93000PB2011PTC035749 | SOCIAL SEARCH BOOK.COM PRIVATE LIMITED | 8-A,J.P NAGAR NEAR NEW ADARSH NAGAR , JALANDHAR, Punjab, India - 144001 |
| U65921PB1993PTC013003 | CHATHA FINANCIERS PRIVATE LIMITED | 273, Ist FLOOR, MOTA SINGH NAGAR JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| U65921PB1996PTC018712 | CHATHA FINANCIAL SERVICES PRIVATE LIMITED | 273, Ist FLOOR, MOTA SINGH NAGAR JALANDHAR , JALANDHAR, Punjab, India - 144001 |
| ACT-3510 | DIVINE CREATIVE ESTATE LLP | 2ND FLOOR, ES-66,DHOBI MOHALLA,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACT-3512 | GREENEARTH REALTY SOLUTIONS LLP | 2ND FLOOR, ES-66,DHOBI MOHALLA,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACV-4660 | PRIMECREST ESTATES LLP | 2ND FLOOR, ES-66,DHOBI MOHALLA,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACV-4664 | URBANCREST ESTATES LLP | 2nd FLOOR, ES-66,DHOBI MOHALLA,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACG-9916 | BUILDRAMM CONSTRUCTIONS LLP | FIRST FLOOR 6A,NEW HARBANS NAGAR,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACM-2522 | WELORIDE CABS LLP | FIRST FLOOR 704, GTB NAGAR,,MAHE ENCLAVE,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U46909PB2024OPC061120 | AADIDEV WORLDWIDE COMMERCE AND TRADE IMPEX (OPC) PRIVATE LIMITED | 8B, 2nd Floor,,Surya Enclave,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U46695PB2024PTC061898 | G.S. CHHINA INDUSTRIES PRIVATE LIMITED | FIRST FLOOR, 140,SHAHEED UDHAM SINGH NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| ACM-7535 | AKAAY PAADUOKA LLP | H No 27, PandT Colony,,Adarsh Nagar,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U46497PB2025PTC064489 | ESSCURE LIFE PRIVATE LIMITED | 62 1st floor,SHAHEED UDHAM SINGH NAGAR,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U62099PB2023PTC059868 | PRINTHOOD PRIVATE LIMITED | 213, 2nd Floor,Grand Mall,BMC CHOWK,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U79110PB2025PTC063621 | AIROPASS INNOVATIONS PRIVATE LIMITED | 5-C, FIRST FLOOR,GYAN NAGAR, MODEL TOWN,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U93210PB2026PTC067239 | BLAAAST PRIVATE LIMITED | 2nd Floor Above Zudio,Showroom, Namdev Chowk,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U24299PB2022PTC056262 | TAFFY COSMETICS PRIVATE LIMITED | SECOND FLOOR,968 SAWAN NAGAR OPP NEW GRAIN MARKET,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U47219PB2025PTC066666 | VENTURENEST BIZCONNECT PRIVATE LIMITED | 2nd Floor, Nirmal Complex,EH-198, Civil Lines,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U68200PB2025PTC064126 | HOT SHOT REALTY PRIVATE LIMITED | 212, 2nd FLOOR, AGI,BUSINESS CENTRE, GARHA RD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10057359 | 2007-06-21 | 2009-05-21 | 2015-04-30 | 2,352,000.00 | State Bank of India | |
| 10160671 | 2009-05-21 | - | 2015-04-30 | 2,448,000.00 | State Bank of India | |
| 10617899 | 2016-01-22 | 2022-12-19 | - | 13,862,000.00 | State Bank of India | |
| 90176528 | 1999-12-29 | 2010-07-30 | 2021-09-14 | 5,500,000.00 | STATE BANK OF INDIA | |
| 90180229 | 1999-12-29 | - | 2007-06-26 | 1,150,000.00 | STATE BANK OF INDIA | |
| 90180419 | 2001-07-30 | - | 2021-09-14 | 300,000.00 | STATE BANK OF INDIA | |
| 90180495 | 2002-03-05 | - | 2007-06-26 | 200,000.00 | STATE BANK OF INDIA | |
| 90180516 | 2002-04-17 | - | 2006-08-04 | 240,000.00 | STATE BANK OF INDIA | |
| 100653850 | 2022-08-03 | - | - | 1,659,000.00 | HDFC BANK LIMITED |
- 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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| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
|---|---|---|---|---|---|---|---|---|
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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.
| 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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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.