Company Information

CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
740,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Rai
Shweta Rai
Director/Designated Partner
12 months ago
Simon Thorsten Wiebusch
Simon Thorsten Wiebusch
Additional Director
over 1 year ago
Joachim Peters
Joachim Peters
Director/Designated Partner
over 1 year ago
Biren Pravinchandra Dave
Biren Pravinchandra Dave
Person Incharge
over 1 year ago
Manoj Kumar Satish Saxena
Manoj Kumar Satish Saxena
Director/Designated Partner
over 1 year ago
Sharvil Pankajbhai Patel
Sharvil Pankajbhai Patel
Director/Designated Partner
almost 2 years ago
Ganesh Narayan Nayak
Ganesh Narayan Nayak
Director/Designated Partner
almost 2 years ago
Simon Johannes Britsch
Simon Johannes Britsch
Manager/Secretary
over 3 years ago
Narain Duraiswami
Narain Duraiswami
Director/Designated Partner
over 5 years ago
Pritiben Pankajbhai Patel
Pritiben Pankajbhai Patel
Beneficial Owner
over 5 years ago
Anilkumar Matai
Anilkumar Matai
Director
about 10 years ago
Rajiv Jivanlal Wani
Rajiv Jivanlal Wani
Person Incharge
over 10 years ago
Manorama Chivukula
Manorama Chivukula
Person Incharge
over 10 years ago
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director/Designated Partner
over 12 years ago

Past Directors

Harish Rajendra Sadana
Harish Rajendra Sadana
Additional Director
about 3 years ago
Ying Chen
Ying Chen
Additional Director
over 3 years ago
Ulrich Stefer
Ulrich Stefer
Additional Director
over 6 years ago
Claus Gerhard Zieler
Claus Gerhard Zieler
Additional Director
about 9 years ago
Richard Ewald Van Der Merwe
Richard Ewald Van Der Merwe
Director
over 10 years ago
Jayant Chimanlal Jani
Jayant Chimanlal Jani
Director
over 12 years ago
Stephan Friedhelm Gerlich
Stephan Friedhelm Gerlich
Director
over 12 years ago
Nilesh Avinash Limaye
Nilesh Avinash Limaye
Company Secretary
over 13 years ago
Angel Michaelo Luna Evangelista
Angel Michaelo Luna Evangelista
Managing Director
almost 14 years ago

Documents

Form MSME FORM I-28102020_signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Form MGT-7-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Form DIR-12-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form DPT-3-09072020-signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-29102019-signed
Declaration by first director-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Copy of MGT-8-11092019
Form MGT-7-11092019_signed
Optional Attachment-(2)-31082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(1)-24082019
Form DIR-12-24082019_signed
Optional Attachment-(3)-24082019
Optional Attachment-(2)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form BEN - 2-29072019_signed