Company Information

CIN
Status
Date of Incorporation
07 February 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
552,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendra Purushottambhai Dholakia
Devendra Purushottambhai Dholakia
Director/Designated Partner
over 1 year ago
Prakash Krishnakant Bhansali
Prakash Krishnakant Bhansali
Individual Promoter
about 5 years ago
Sheetal Hemant Dholakia
Sheetal Hemant Dholakia
Director
almost 17 years ago
Anand Vinodrai Sheth
Anand Vinodrai Sheth
Director/Designated Partner
over 17 years ago
Chandrakant Jayantilal Parikh
Chandrakant Jayantilal Parikh
Director/Designated Partner
almost 33 years ago
Hemantbhai Devendrabhai Dholakia
Hemantbhai Devendrabhai Dholakia
Director/Designated Partner
almost 33 years ago

Past Directors

Steven Ross Henrikson
Steven Ross Henrikson
Director
over 17 years ago

Registered Trademarks

As Shifa Goran Pharma

[Class : 3] Toothpaste, Dentifrices, Skin Care Cream And Toilet Preparations Being All Cosmetics, Included In Class 3.

As Shifa Goran Pharma

[Class : 35] Advertising, Business Management & Administration Wholesale, Retail & Export Services For Toothpaste, Dentifrices, Skin Care Cream And Toilet Preparations, Being All Such Services Included In Class 35.

As Shifa Goran Pharma

[Class : 35] Advertising, Business Management & Administration Wholesale, Retail & Export Services For Toothpaste, Dentifrices, Skin Care Cream And Toilet Preparations, Being All Such Services Included In Class 35.
View +69 more Brands for Goran Pharma Pvt Ltd.

Charges

2 Crore
18 January 2018
Hdfc Bank Limited
2 Crore
09 March 2013
Idbi Bank Ltd.
17 Lak
11 March 1994
State Bank Of Saurashtra
84 Thousand
09 March 2013
Idbi Bank Ltd.
0
11 March 1994
State Bank Of Saurashtra
0
18 January 2018
Hdfc Bank Limited
0
09 March 2013
Idbi Bank Ltd.
0
11 March 1994
State Bank Of Saurashtra
0
18 January 2018
Hdfc Bank Limited
0
09 March 2013
Idbi Bank Ltd.
0
11 March 1994
State Bank Of Saurashtra
0
18 January 2018
Hdfc Bank Limited
0
09 March 2013
Idbi Bank Ltd.
0
11 March 1994
State Bank Of Saurashtra
0
18 January 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Declaration by first director-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Form SH-7-08032019-signed
Copy of the resolution for alteration of capital;-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(4)-05032019
Altered memorandum of assciation;-05032019
Copy of the resolution for alteration of capital;-18012019
Altered memorandum of assciation;-18012019
Optional Attachment-(3)-18012019
Optional Attachment-(2)-18012019