Company Information
CIN
Status
Date of Incorporation
23 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Ramaniklal Vora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaynesh Ratilal Patel
Director
almost 15 years ago
almost 15 years ago
Past Directors
Surendra Kumar Lohia
Additional Director
almost 10 years ago
almost 10 years ago
Sajan Parmeswaran Unnithan
Additional Director
over 14 years ago
over 14 years ago
Alihusen Fakrudin Vejlani
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +18 more Brands for Alvita Pharma Private Limited.
Charges
26 July 2017
Indian Bank
27 Crore
03 January 2013
Kotak Mahindra Bank Limited
7 Crore
23 January 2015
Kotak Mahindra Bank Limited
1 Crore
10 December 2020
Hdfc Bank Limited
30 Crore
10 December 2020
Hdfc Bank Limited
0
03 January 2013
Others
0
26 July 2017
Indian Bank
0
23 January 2015
Kotak Mahindra Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
03 January 2013
Others
0
26 July 2017
Indian Bank
0
23 January 2015
Kotak Mahindra Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
03 January 2013
Others
0
26 July 2017
Indian Bank
0
23 January 2015
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MSME FORM I-28092020_signed
Form PAS-3-03042020_signed
Copy of Board or Shareholders? resolution-03042020
Copy of the special resolution authorizing the issue of bonus shares;-03042020
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.-03042020
Form DIR-12-04012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form AOC-4-03122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-20062019_signed
Directors report as per section 134(3)-20022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019
Company CSR policy as per section 135(4)-20022019
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Company CSR policy as per section 135(4)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed