Company Information
CIN
Status
Date of Incorporation
30 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parash Pravinchandra Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Premkumar Nagindas Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Patel Hiteshbhai Hasmukhbhai
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Satishbhai Manubhai Patel
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Mittal Sulabhbhai Upadhyay
Additional Director
about 7 years ago
about 7 years ago
Jagdish Revabhai Patel
Additional Director
over 9 years ago
over 9 years ago
Ankit Arvindkumar Jain
Director
almost 14 years ago
almost 14 years ago
Pinakin Chandulal Shah
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Dietary Supplements And Dietetic Preparations, Dental Preparations And Articles, And Medicated Dentifrices, Sanitary Preparations And Articles, Pest Control Preparations And Articles, Medical And Veterinary Preparations And Articles, Air Deodorising And Air Purifying Preparations, Acai Powder Dietary Supplements, Activated Charcoal Dietary Supplements, Albuminou...
Charges
09 October 2013
Nutan Nagarik Sahakari Bank Ltd.
35 Lak
27 December 2019
Icici Bank Limited
30 Lak
27 May 2022
Hdfc Bank Limited
18 Lak
30 June 2023
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
09 October 2013
Others
0
27 December 2019
Others
0
30 June 2023
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
09 October 2013
Others
0
27 December 2019
Others
0
30 June 2023
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
09 October 2013
Others
0
27 December 2019
Others
0
Documents
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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-3-11072019-signed
Form CHG-4-24062019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form AOC-4-15122018_signed
Form PAS-3-08102018_signed
Optional Attachment-(1)-08102018
Copy of Board or Shareholders? resolution-08102018
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.-08102018
Instrument(s) of creation or modification of charge;-09072018
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180709
Form SH-7-06042018-signed