Company Information
CIN
Status
Date of Incorporation
24 January 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,489,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Yadav
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajendra Pratap Gupta
Director
about 17 years ago
about 17 years ago
Past Directors
Bhatt Nailesh
Director
about 17 years ago
about 17 years ago
Jigna Choksi Vanraj
Whole Time Director
about 17 years ago
about 17 years ago
Ashish Vipinbhai Patel
Director
about 17 years ago
about 17 years ago
Thomas Koshy
Whole Time Director
almost 18 years ago
almost 18 years ago
Reeja Thomas
Whole Time Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides.
Charges
31 August 2001
Gujarat State Financial Corporation
27 Lak
04 February 2022
Hdfc Bank Limited
0
31 August 2001
Gujarat State Financial Corporation
0
04 February 2022
Hdfc Bank Limited
0
31 August 2001
Gujarat State Financial Corporation
0
04 February 2022
Hdfc Bank Limited
0
31 August 2001
Gujarat State Financial Corporation
0
Documents
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form ADT-3-24082020_signed
Resignation letter-20082020
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Form ADT-3-19062020_signed
Resignation letter-19062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-19092019-signed
Form DPT-3-21082019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-5-24072018-signed
Copy of board resolution-17072018
