Company Information

CIN
Status
Date of Incorporation
20 August 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nehal Ravi Shah
Nehal Ravi Shah
Director/Designated Partner
over 1 year ago
Vishal Shah
Vishal Shah
Director/Designated Partner
over 1 year ago
Rohit Gulabchand Mehta
Rohit Gulabchand Mehta
Managing Director
over 41 years ago

Past Directors

Abha Sajjankumar Damani
Abha Sajjankumar Damani
Director
almost 25 years ago
Hiral Nimesh Chheda
Hiral Nimesh Chheda
Director
almost 25 years ago

Registered Trademarks

Oxyease Icpa Health Products

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Xyloease Icpa Health Products

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Derbobet Icpa Health Products

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +135 more Brands for Icpa Health Products Ltd.

Charges

97 Lak
11 January 1999
Bank Of India
1 Crore
23 April 1992
Gujarat State Financial Corp.
57 Lak
20 December 1985
Bank Of India
12 Lak
22 July 1985
Gujarat State Financial Corp.
20 Lak
22 July 1985
Gujarat State Financial Corp.
20 Lak
19 April 1984
Bank Of India
18 Lak
22 July 1985
Gujarat State Financial Corp.
0
20 December 1985
Bank Of India
0
22 July 1985
Gujarat State Financial Corp.
0
23 April 1992
Gujarat State Financial Corp.
0
19 April 1984
Bank Of India
0
11 January 1999
Bank Of India
0
22 July 1985
Gujarat State Financial Corp.
0
20 December 1985
Bank Of India
0
22 July 1985
Gujarat State Financial Corp.
0
23 April 1992
Gujarat State Financial Corp.
0
19 April 1984
Bank Of India
0
11 January 1999
Bank Of India
0

Documents

Optional Attachment-(1)-11122020
Form AOC-4(XBRL)-11122020_signed
Form ADT-1-24112020_signed
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-13112018
Copy of MGT-8-13112018
Form MGT-7-13112018_signed
Copy of MGT-8-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of other Entity(s)-28102017
Company CSR policy as per section 135(4)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017