Company Information

CIN
Status
Date of Incorporation
17 January 2006
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
2,500,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardik Ramjibhai Patel
Hardik Ramjibhai Patel
Director
over 1 year ago
Ramjibhai Punjabhai Patel
Ramjibhai Punjabhai Patel
Director
over 1 year ago
Vallari Hardikbhai Patel
Vallari Hardikbhai Patel
Director
about 12 years ago
Deepaben Ramjibhai Patel
Deepaben Ramjibhai Patel
Director
almost 19 years ago

Past Directors

Kavitbhai Amrutbhai Patel
Kavitbhai Amrutbhai Patel
Director
almost 19 years ago

Registered Trademarks

Real Touch Alpha Therapeutics

[Class : 10] Surgical Instruments And Apparatus Like Infusion Set, Blood Transfusion Apparatus, Colostomy Kit, Surgical Gloves, Disposable Syringes, Needles For Medical Use, Surgical Caps, Surgical Mask

Neoline Alpha Therapeutics

[Class : 10] Surgical Instruments And Apparatus Like Infusion Set, Blood Transfusion Apparatus, Colostomy Kit, Surgical Gloves, Disposable Syringes, Needles For Medical Use, Surgical Caps, Surgical Mask

Uricol Alpha Therapeutics

[Class : 10] Surgical Instruments And Apparatus Like Infusion Set, Blood Transfusion Apparatus, Colostomy Kit, Surgical Gloves, Disposable Syringes, Needles For Medical Use, Surgical Caps, Surgical Mask
View +8 more Brands for Alpha Therapeutics Private Limited.

Charges

3 Crore
06 January 2016
Hdfc Bank Limited
3 Crore
12 March 2009
The Ahmedabad Mercantile Co-op. Bank Ltd.
20 Lak
04 February 2010
The Ahmedabad Mercantile Co. Operative Bank Limited
5 Crore
28 November 2022
The Kalupur Commercial Co-operative Bank Limited
0
04 February 2010
The Ahmedabad Mercantile Co. Operative Bank Limited
0
06 January 2016
Hdfc Bank Limited
0
12 March 2009
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
28 November 2022
The Kalupur Commercial Co-operative Bank Limited
0
04 February 2010
The Ahmedabad Mercantile Co. Operative Bank Limited
0
06 January 2016
Hdfc Bank Limited
0
12 March 2009
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
28 November 2022
The Kalupur Commercial Co-operative Bank Limited
0
04 February 2010
The Ahmedabad Mercantile Co. Operative Bank Limited
0
06 January 2016
Hdfc Bank Limited
0
12 March 2009
The Ahmedabad Mercantile Co-op. Bank Ltd.
0

Documents

Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-17062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-11092018_signed
Optional Attachment-(1)-11092018
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Form ADT-3-10092018-signed
Resignation letter-10092018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-01072018
List of share holders, debenture holders;-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016