Company Information

CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manan Rashmin Sanghavi
Manan Rashmin Sanghavi
Director/Designated Partner
almost 2 years ago
Hemant Parmananddas Goradia
Hemant Parmananddas Goradia
Beneficial Owner
about 5 years ago

Past Directors

Ranjit Purshotamdas Isher
Ranjit Purshotamdas Isher
Additional Director
over 11 years ago
Vaishali Himanshu Sanghavi
Vaishali Himanshu Sanghavi
Additional Director
almost 13 years ago
Surendra Kumar Lavti
Surendra Kumar Lavti
Director
almost 13 years ago
Himanshu Kantilal Sanghavi
Himanshu Kantilal Sanghavi
Director
almost 13 years ago

Documents

Form AOC-4-28102020_signed
Form DIR-12-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020
Form DPT-3-20102020-signed
Auditor?s certificate-02072020
Form DIR-12-16032020_signed
Interest in other entities;-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Acknowledgement received from company-20022020
Evidence of cessation;-20022020
Form DIR-11-20022020_signed
Form DIR-12-20022020_signed
Notice of resignation filed with the company-20022020
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Proof of dispatch-20022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form SH-7-30092019-signed
Altered memorandum of assciation;-27092019
Copy of the resolution for alteration of capital;-27092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019