Company Information
CIN
Status
Date of Incorporation
29 March 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,594,000
Authorised Capital
18,750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahenazsultana Mohamed Sadiq Saiyed
Director/Designated Partner
over 3 years ago
over 3 years ago
Benazir Sohil Saiyed
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Mohmadsohil Mohmadsadiq Saiyad
Additional Director
over 15 years ago
over 15 years ago
Mohamed Sadiq Mohammed Safi Saiyed
Director
almost 31 years ago
almost 31 years ago
Deepaben Ramjibhai Patel
Director
almost 31 years ago
almost 31 years ago
Ramjibhai Punjabhai Patel
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 10] Surgical Products Included In Class 10.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Surgical Products Included In Class 10.
[Class : 10] Surgical Products Included In Class 10.
View +4 more Brands for Alpha Medicare And Devices Private Limited.
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form AOC-4-01092020_signed
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Optional Attachment-(1)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
FormSchV-081015 for the FY ending on-310314.OCT
Form PAS-3-061015.OCT
Form MGT-14-280915.OCT
List of allottees-280915.PDF
Copy of resolution-280915.PDF
Resltn passed by the BOD-280915.PDF
Form DIR-12-070815.OCT
Evidence of cessation-070815.PDF
Form DIR-11-070815.OCT
Form SH-7-080415.PDF
Form SH-7-010415.PDF
Optional Attachment 3-010415.PDF
Optional Attachment 4-010415.PDF
Optional Attachment 2-010415.PDF
MoA - Memorandum of Association-010415.PDF
Optional Attachment 1-010415.PDF
Copy of the resolution for alteration of capital-010415.PDF