Company Information
CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
230
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Pramodbhai Shankerbhai Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajvir Singh Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Devesh Chandrakant Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarita Bahl
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailendra Kashinath Vispute
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Shashikant Gawde
Director/Designated Partner
over 6 years ago
over 6 years ago
Suhas Ramesh Joshi
Director
over 13 years ago
over 13 years ago
Past Directors
Shiv Kumar Sudan
Director
over 12 years ago
over 12 years ago
Manorama Chivukula
Additional Director
over 12 years ago
over 12 years ago
Satish Jagannath Patil
Director
over 13 years ago
over 13 years ago
Stephan Friedhelm Gerlich
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medical Preparations, Chemical Preparations For Medical And Hygienic Purposes, Pharmaceutical Drugs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medical Preparations, Chemical Preparations For Medical And Hygienic Purposes, Pharmaceutical Drugs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201205
Form MGT-14-04122020-signed
Altered memorandum of association-30112020
Optional Attachment-(2)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form AOC-4-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Optional Attachment-(1)-05112020
Form MSME FORM I-22102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form MSME FORM I-29042020_signed
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form AOC-4-29112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019