Company Information
CIN
Status
Date of Incorporation
01 September 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Jyantilal Shah
Director
about 1 year ago
about 1 year ago
Manoj Naranbhai Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
View +85 more Brands for Divine Savior Private Limited.
Charges
30 October 2018
Canara Bank
9 Lak
30 June 2016
Canara Bank
20 Lak
20 October 2023
Canara Bank
0
30 October 2018
Canara Bank
0
30 June 2016
Canara Bank
0
20 October 2023
Canara Bank
0
30 October 2018
Canara Bank
0
30 June 2016
Canara Bank
0
20 October 2023
Canara Bank
0
30 October 2018
Canara Bank
0
30 June 2016
Canara Bank
0
Documents
Form DPT-3-20102020-signed
Optional Attachment-(1)-24092020
Form DPT-3-15102019-signed
Form ADT-1-10102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form CHG-4-13032019-signed
Letter of the charge holder stating that the amount has been satisfied-11032019
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Instrument(s) of creation or modification of charge;-05122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017