Company Information

CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
235,916,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dixit Rashmikant Patel
Dixit Rashmikant Patel
Director/Designated Partner
over 1 year ago
Bharatbhai Upendrabhai Patel
Bharatbhai Upendrabhai Patel
Director/Designated Partner
almost 2 years ago
Sujit Jaysukh Bhayani
Sujit Jaysukh Bhayani
Director/Designated Partner
almost 2 years ago
Aditya Patel
Aditya Patel
Director/Designated Partner
almost 2 years ago
Nimish Patel
Nimish Patel
Director/Designated Partner
almost 2 years ago
Nishank Nimish Patel
Nishank Nimish Patel
Director/Designated Partner
over 2 years ago
Paresh Manilal Saraiya
Paresh Manilal Saraiya
Director/Designated Partner
over 13 years ago
Rashmikant Chhaganbhai Patel
Rashmikant Chhaganbhai Patel
Director
about 19 years ago
Sanjiv Mahendralal Shah
Sanjiv Mahendralal Shah
Director/Designated Partner
about 19 years ago

Past Directors

Hosi Navalsha Elavia
Hosi Navalsha Elavia
Director
over 9 years ago
Chirag Kirtibhai Shukla
Chirag Kirtibhai Shukla
Company Secretary
over 17 years ago
Manish Ishwarbhai Patel
Manish Ishwarbhai Patel
Director
about 19 years ago
Hasmukh Shantilal Shah
Hasmukh Shantilal Shah
Additional Director
over 19 years ago
Upendrabhai Maganbhai Patel
Upendrabhai Maganbhai Patel
Director
almost 20 years ago

Registered Trademarks

Veggiecaps Dinesh Remedies

[Class : 5] Pharmaceutical Viz. Empty Hard Vegetarian Capsules And Other Kinds Of Veg Capsules.

Swiftfit Dinesh Remedies

[Class : 5] Pharmaceutical Viz. Hard Gelatin Capsules Shells.

Charges

15 Crore
19 November 2005
The South Indian Bank Ltd
11 Crore
19 November 2005
The South Indian Bank Limited
15 Crore
19 November 2005
The South Indian Bank Limited
0
19 November 2005
The South Indian Bank Ltd
0
19 November 2005
The South Indian Bank Limited
0
19 November 2005
The South Indian Bank Ltd
0
19 November 2005
The South Indian Bank Limited
0
19 November 2005
The South Indian Bank Ltd
0

Documents

Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-14-25112020_signed
Form PAS-6-25112020_signed
Form MR-1-25112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copy of shareholders resolution-25112020
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form PAS-6-11092020_signed
Optional Attachment-(3)-04072020
Optional Attachment-(4)-04072020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
Optional Attachment-(2)-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Evidence of cessation;-16062020
Letter of the charge holder stating that the amount has been satisfied-29052020
Form CHG-4-29052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200529
Form DPT-3-14022020-signed
Optional Attachment-(2)-29112019
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
Form CHG-1-29112019_signed