Company Information
CIN
Status
Date of Incorporation
16 October 2019
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Darshan Mansukhbhai Dhanani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Mohanlal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhigna Harshadkumar Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mansukh Vallabh Dhanani
Director/Designated Partner
about 5 years ago
about 5 years ago
Bharat Harjibhai Patel
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Pravin Harjibhai Patel
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Body Gels, Medicated; Pharmaceuticals And Medical Preparations.
Charges
29 September 2020
Kotak Mahindra Bank Limited
14 Crore
18 October 2023
Others
0
18 October 2023
Others
0
29 September 2020
Others
0
18 October 2023
Others
0
18 October 2023
Others
0
29 September 2020
Others
0
Documents
Form DPT-3-23102020_signed
Form AOC-4-23102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form SH-7-24092020-signed
Copy of the resolution for alteration of capital;-21092020
Altered memorandum of assciation;-21092020
Copy of the resolution for alteration of capital;-12092020
Altered memorandum of assciation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Declaration by first director-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020
Proof of dispatch-05092020
Notice of resignation filed with the company-05092020
Form DIR-11-05092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(1)-03092020
Proof of dispatch-03092020