EXHIBIT
      31.1





CERTIFICATION
      OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER PURSUANT
      TO


RULE
      15d-14(a) (17 CFR 240.15d-14(a))





(AUTHORIZED
      BY SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002)





I,
      Song
      Jinan, President, Chief Executive Officer (principal executive officer) and
      Chief Financial Officer (principal financial officer) of China-Biotics, Inc.
      (the "Registrant"), certify that:





1.  I
      have
      reviewed this quarterly report on Form 10-QSB of the Registrant;





2.  Based
      on
      my knowledge, this report does not contain any untrue statement of a material
      fact or omit to state a material fact necessary to make the statements made,
      in
      light of the circumstances under which such statements were made, not misleading
      with respect to the period covered by this report;





3.  Based
      on
      my knowledge, the financial statements, and other financial information included
      in this report, fairly present in all material respects the financial condition,
      results of operations and cash flows of the Registrant as of, and for, the
      periods presented in this report;





4.  I
      am
      responsible for establishing and maintaining disclosure controls and procedures
      (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the Registrant
      and have:





|(a) | Designed
              such disclosure controls and procedures, or caused such disclosure
              controls and procedures to be designed under my supervision, to ensure
              that material information relating to the Registrant, including its
              consolidated subsidiaries, is made known to me by others within those
              entities, particularly during the period in which this report is being
              prepared;
|--- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------




|(b) | Evaluated
              the effectiveness of the Registrant's disclosure controls and procedures
              and presented in this report my conclusions about the effectiveness
              of the
              disclosure controls and procedures, as of the end of the period covered
              by
              this report based on such evaluation; and
|--- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------




|(c) | Disclose
              in this report any change in the Registrant's internal control over
              financial reporting that occurred during the Registrant's most recent
              fiscal quarter (the Registrant's fourth fiscal quarter in the case
              of an
              annual report) that has materially affected, or is reasonably likely
              to
              materially affect, the Registrant’s internal control over financial
              reporting; and
|--- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------




5.  I
      have
      disclosed, based on my most recent evaluation of internal control over financial
      reporting, to the Registrant's auditors and the audit committee of the
      Registrant’s board of directors (or persons performing the equivalent
      functions):









|(a) | All
              significant deficiencies and material weaknesses in the design or
              operation of internal control over financial reporting which are
              reasonably likely to adversely affect the Registrant’s ability to record,
              process, summarize and report financial information;
              and
|--- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------




|(b) | Any
              fraud, whether or not material, that involves management or other
              employees who have a significant role in the Registrant’s internal control
              over financial reporting.
|--- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------




/s/
      Song
      Jinan


Song
      Jinan


Chief
      Executive Officer and Chief Financial Officer


April
      14,
      2006