Company Information
CIN
Status
Date of Incorporation
18 September 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepal Pandya
Director
about 12 years ago
about 12 years ago
Nirupama Ramkrishna Pandya
Director
over 12 years ago
over 12 years ago
Past Directors
Chirag Ramkrishna Pandya
Additional Director
over 6 years ago
over 6 years ago
Megha Devnani Jitendra
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Diagnostic Kits Comprising Diagnostic Reagents, Preparation, Substances, Consumables, Chemicals, Test Strips For Medical Purposes, Diagnostic Biomarker Reagents For Medical Purposes, Diagnostic Bacteriological And Chemical Preparations For Medical Pharmaceutical And Veterinary Purposes, Chemical Reagents For Medical Or Veterinary Purposes, Chemico Pharmaceutica...
Documents
Form DPT-3-28102020-signed
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-06022020
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.-06022020
Form DPT-3-23012020-signed
Form SH-7-27122019-signed
Optional Attachment-(1)-21122019
Altered memorandum of assciation;-21122019
Copy of the resolution for alteration of capital;-21122019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-20112019
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
Evidence of cessation;-19112019
Optional Attachment-(1)-19112019
Notice of resignation;-19112019
Form DIR-12-19112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed