Company Information
CIN
Status
Date of Incorporation
22 December 2010
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
11,947,500
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Apurva Gunvantrai Bhayani
Director/Designated Partner
about 1 year ago
about 1 year ago
Kalpesh Mahendra Mehta
Director
almost 2 years ago
almost 2 years ago
Sanjay Anupchand Mehta
Director
over 7 years ago
over 7 years ago
Ajay Jayantilal Patel
Director
about 14 years ago
about 14 years ago
Rajesh Gunvantrai Bhayani
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Neha Bharat Desai
Additional Director
over 5 years ago
over 5 years ago
Tejas Shantilal Desai
Additional Director
almost 10 years ago
almost 10 years ago
Atit Bhulabhai Patel
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05.
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.
Charges
29 June 2016
Hdfc Bank Limited
3 Crore
18 June 2016
Hdfc Bank Limited
3 Crore
18 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
18 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
18 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
18 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
18 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Form DPT-3-09012020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-22072019_signed
Optional Attachment-(1)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DPT-3-28062019
Form PAS-3-04042019_signed
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.-04042019
Copy of Board or Shareholders? resolution-04042019