Company Information

CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjali Vig Kapoor
Anjali Vig Kapoor
Director
over 8 years ago

Past Directors

Anish Buchasia
Anish Buchasia
Additional Director
about 3 years ago
Alok Kapoor
Alok Kapoor
Director
over 5 years ago
Udit Chawla
Udit Chawla
Director
over 8 years ago
Alok Omprakash Sharma
Alok Omprakash Sharma
Additional Director
over 9 years ago
Ginny Alok Sharma
Ginny Alok Sharma
Additional Director
almost 10 years ago
Archna Manohar Jaiswal
Archna Manohar Jaiswal
Additional Director
almost 10 years ago
Himanshu Kamal Kejriwal
Himanshu Kamal Kejriwal
Managing Director
over 11 years ago

Registered Trademarks

Dicreatin Aeclat Lifesciences

[Class : 5] Pharmaceutical And Veterinary Preparations.

Aeclat Logo With Word Aeclat... Aeclat Lifesciences

[Class : 35] Providing Retail And Wholesale Services In Respect Of Pharmaceutical And Medicines Included In Class 35.

Aeclat Logo With Word Aeclat... Aeclat Lifesciences

[Class : 5] Pharmaceutical And Medical Prepration.

Charges

30 Lak
06 November 2020
Hdfc Bank Limited
30 Lak
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-24122020_signed
Resignation letter-23122020
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-13112020-signed
Form MGT-14-14122019_signed
Form INC-22-14122019_signed
Optional Attachment-(3)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copy of board resolution authorizing giving of notice-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-30062019_signed
Evidence of cessation;-30062019
Declaration by first director-30062019