Company Information
CIN
Status
Date of Incorporation
23 March 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Gangwani
Director
over 1 year ago
over 1 year ago
Priya Gangwani
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 05.
[Class : 5] Medicinal & Pharmaceutical Preparations, Glycerin, Glycerin For Medical Purpose, Dietetic Food And Substances Adapted For Medical, Food For Babies; Dietary Supplements For Humans, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin, Acids For Pharmaceutical Purposes, Gallic Acid For Pharmaceutical P...
[Class : 5] Glycerin, Glycerin For Medical Purpose, Mrdicinal And Pharmaceutical Preparations Included In Class 5
Charges
12 May 2015
Kotak Mahindra Bank Limited
6 Crore
31 March 2015
Kotak Mahindra Bank Limited
4 Crore
16 November 2005
Union Bank Of India
40 Lak
31 March 2015
Others
0
12 May 2015
Others
0
16 November 2005
Union Bank Of India
0
31 March 2015
Others
0
12 May 2015
Others
0
16 November 2005
Union Bank Of India
0
Documents
Form DPT-3-01042021_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DPT-3-14102019-signed
Form DPT-3-11102019-signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Auditor?s certificate-29062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Directors report as per section 134(3)-22082018
Optional Attachment-(3)-22082018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form CHG-1-16102017_signed
Optional Attachment-(1)-16102017
Instrument(s) of creation or modification of charge;-16102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171016