Company Information
CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic 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
Financials All Documents available from MCA @Rs 199/-
Directors
Mehul Niranjan Jhaveri
Director
over 2 years ago
over 2 years ago
Govindsai Kulkarni
Director/Designated Partner
about 4 years ago
about 4 years ago
Himanshu Choudhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pragnesh Pravinbhai Thummar
Additional Director
almost 5 years ago
almost 5 years ago
Manish Gordhanbhai Tilala
Additional Director
almost 10 years ago
almost 10 years ago
Mukesh Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Arvind Mehta
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Medical Preparation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 February 2017
Punjab National Bank
2 Crore
17 February 2017
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
Documents
Declaration by first director-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-25092020
Form AOC-5-08072020-signed
-08072020
Copy of board resolution-08072020
Acknowledgement received from company-07022020
Form DIR-11-07022020_signed
Notice of resignation filed with the company-07022020
Proof of dispatch-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(2)-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed