Company Information

CIN
Status
Date of Incorporation
24 January 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ronak Sureshbhai Shah
Ronak Sureshbhai Shah
Director/Designated Partner
for over 1 year
Nehal Nirav Shah
Nehal Nirav Shah
Director
for almost 35 years

Past Directors

Trademarks

Metafen Eshan Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preprations.

Vitarol D3 Eshan Pharmaceuticals

[Class : 5] Pharmaceutical And Medicinal Preprations.

Charges

26 Lak
16 February 2008
Textile Traders Co-operative Bank Limited
13 Lak
20 August 2007
Textile Traders Co Operative Bank Limited
13 Lak
05 December 1990
State Bank Of India
8 Lak
20 August 2007
Textile Traders Co Operative Bank Limited
0
05 December 1990
State Bank Of India
0
16 February 2008
Textile Traders Co-operative Bank Limited
0
20 August 2007
Textile Traders Co Operative Bank Limited
0
05 December 1990
State Bank Of India
0
16 February 2008
Textile Traders Co-operative Bank Limited
0
20 August 2007
Textile Traders Co Operative Bank Limited
0
05 December 1990
State Bank Of India
0
16 February 2008
Textile Traders Co-operative Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-29102017_signed

Frequently Asked Questions

What is the date of Eshan pharmaceuticals pvt ltd incorporation?

Incorporation date of the company is 24 January 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Eshan pharmaceuticals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nehal nirav shah
  • Ronak sureshbhai shah