Company Information

CIN
U24233MH2014PTC256071
Status
Date of Incorporation
15 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jigar Ashok Doshi
Jigar Ashok Doshi
Director/Designated Partner
for almost 4 years
Karan Rijhwani
Karan Rijhwani
Individual Promoter
for over 2 years
Jawer Bai Jain
Jawer Bai Jain
Director/Designated Partner
for about 8 years
Nayna Bai Jain
Nayna Bai Jain
Director/Designated Partner
for about 8 years
Khushbu Jain
Khushbu Jain
Director/Designated Partner
for about 8 years
Bhupendra Kumar Jain
Bhupendra Kumar Jain
Director
for over 10 years
Bhavik Jain
Bhavik Jain
Director
for over 1 year
Ullasbhai Manubhai Shah
Ullasbhai Manubhai Shah
Director
for over 2 years

Past Directors

Purushottam Das Gupta
Purushottam Das Gupta
Additional Director
over 2 years ago
Krutika Jain
Krutika Jain
Additional Director
about 9 years ago
Kshitij Jain
Kshitij Jain
Additional Director
about 9 years ago
Chandra Kant Jain
Chandra Kant Jain
Additional Director
about 9 years ago

Charges

4 Crore
09 August 2019
Hdfc Bank Limited
30 Lak
04 June 2019
Hdfc Bank Limited
2 Crore
07 December 2017
Hdfc Bank Limited
1 Crore
04 June 2019
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
09 August 2019
Hdfc Bank Limited
0
04 June 2019
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
09 August 2019
Hdfc Bank Limited
0
04 June 2019
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
09 August 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-25072020-signed
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
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 MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form AOC-5-10102019-signed

Frequently Asked Questions

What is the date on which the Fitwel pharmaceuticals private limited incorporated?

Fitwel pharmaceuticals private limited was incorporated on 15 July 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fitwel pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fitwel pharmaceuticals private limited?

12 of directors are associated with the company.

What is the number of directors associated with Fitwel pharmaceuticals private limited?

12 of directors are associated with the company.