Company Information
CIN
Status
Date of Incorporation
17 December 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishant Baneshwarprasad Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipti Parthiv Koringa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shampa Manish Rakhunde
Director/Designated Partner
about 2 years ago
about 2 years ago
Hiteshbhai Bhanjibhai Joshi
Manager/Secretary
over 4 years ago
over 4 years ago
Dilipbhai Kanjibhai Patel
Director
almost 9 years ago
almost 9 years ago
Past Directors
Prakashbhai Sidibhai Chauhan
Additional Director
over 2 years ago
over 2 years ago
Sanjay Bhanubhai Dhanani
Director
over 8 years ago
over 8 years ago
Janki Jagdish Trivedi
Director
over 8 years ago
over 8 years ago
Rekhaben Ishvarbhai Saradava
Director
over 8 years ago
over 8 years ago
Dipti Rajeshkumar Shah
Director
almost 13 years ago
almost 13 years ago
Rakesh Jyantilal Shah
Director
about 22 years ago
about 22 years ago
Manoj Naranbhai Patel
Director
about 22 years ago
about 22 years ago
Rajesh Ramanlal Shah
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations 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
25 March 2021
Others
0
08 February 2021
Others
0
16 February 2021
Others
0
16 February 2021
Others
0
08 December 2014
Bank Of Baroda
0
13 February 2004
Canara Bank
0
11 March 2015
Others
0
13 May 2016
Others
0
14 February 2004
Canara Bank
0
11 March 2015
Others
0
25 March 2021
Others
0
08 February 2021
Others
0
16 February 2021
Others
0
16 February 2021
Others
0
08 December 2014
Bank Of Baroda
0
13 February 2004
Canara Bank
0
11 March 2015
Others
0
13 May 2016
Others
0
14 February 2004
Canara Bank
0
11 March 2015
Others
0
25 March 2021
Others
0
08 February 2021
Others
0
16 February 2021
Others
0
16 February 2021
Others
0
08 December 2014
Bank Of Baroda
0
13 February 2004
Canara Bank
0
11 March 2015
Others
0
13 May 2016
Others
0
14 February 2004
Canara Bank
0
11 March 2015
Others
0
Documents
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MSME FORM I-30052019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed