Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nita Bhatt
Nita Bhatt
Director
almost 14 years ago
Hirenkumar Arvindbhai Bhatt
Hirenkumar Arvindbhai Bhatt
Director
almost 14 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-29072020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-20062019-signed
Auditor?s certificate-14062019
Form PAS-3-27042019_signed
Copy of Board or Shareholders? resolution-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed