Company Information

CIN
U24239GJ2012PTC068468
Status
Date of Incorporation
03 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
21,600,000
Authorised Capital
23,000,000

Directors

Sanjay Chhaganlal Parsania
Sanjay Chhaganlal Parsania
Director
for over 1 year
Gopal Keshavlal Khirsariya
Gopal Keshavlal Khirsariya
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
22 May 2018
The Co-operative Bank Of Rajkot Ltd
2 Crore
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0

Documents

Form AOC-4-13022021_signed
Form MGT-7-13022021_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-06082020-signed
Form DPT-3-29012020-signed
Form GNL-2-12122019-signed
Form MGT-14-12122019-signed
Form PAS-3-07122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06122019
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.-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of Board or Shareholders? resolution-06122019

Frequently Asked Questions

When was the Aushadhi wellness private limited incorporated?

The Aushadhi wellness private limited was incorporated with ROC on 03 January 2012 as .

Where has the Aushadhi wellness private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 068468.

What is the E-filing status of the company?

The status of Aushadhi wellness private limited is Active.

Number of Key Management personnel of the Aushadhi wellness private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Aushadhi wellness private limited?

The appointed directors in the company are:

  • Gopal keshavlal khirsariya
  • Sanjay chhaganlal parsania