Company Information

CIN
Status
Date of Incorporation
08 July 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitinkumar D Parekh
Nitinkumar D Parekh
Director/Designated Partner
over 1 year ago
Chimanlal Purushottamdas Patel
Chimanlal Purushottamdas Patel
Director/Designated Partner
almost 2 years ago
Vaijanath Eknath Jagushte
Vaijanath Eknath Jagushte
Nominee Director
over 19 years ago
Harish Rajendra Sadana
Harish Rajendra Sadana
Director/Designated Partner
over 19 years ago

Past Directors

Prabodh Ramanlal Joshi
Prabodh Ramanlal Joshi
Nominee Director
over 19 years ago
Prasad Waman Danave
Prasad Waman Danave
Nominee Director
over 19 years ago
Virendrakumar Tikaram Sharma
Virendrakumar Tikaram Sharma
Nominee Director
over 19 years ago

Documents

Form MGT-7-05022021_signed
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Form AOC-4(XBRL)-05092020_signed
Form DPT-3-27072020-signed
Form MGT-6-30062020_signed
Optional Attachment-(1)-30062020
-30062020
Form MGT-6-03012020_signed
Optional Attachment-(1)-03012020
-03012020
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form INC-22-26082019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Copy of board resolution authorizing giving of notice-26082019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Form BEN - 2-19072019_signed
Optional Attachment-(1)-19072019
Declaration under section 90-19072019
Form AOC-4(XBRL)-01102018_signed
Interest in other entities;-12092018