Company Information
CIN
Status
Date of Incorporation
14 February 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Subhashchandra Amin
Director
almost 2 years ago
almost 2 years ago
Past Directors
Shefali Ketan Patel
Additional Director
over 5 years ago
over 5 years ago
Nikhilaben Subhaschandra Amin
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 44] Medical And Pharmaceutical Consultation, Advisory Services Relating To Pharmaceutical Products, Consultancy Relating To Pharmaceutical And Medical Products.
[Class : 41] Medical Training Services, Medical Training And Teaching, Advice Relating To Medical Training, Conducting Of Educational Seminars Relating To Medical Matters.
[Class : 41] Medical Training Services, Medical Training And Teaching, Advice Relating To Medical Training, Conducting Of Educational Seminars Relating To Medical Matters.
View +2 more Brands for Immune Herbal(india)extracts Private Limited.
Documents
Approval letter for extension of AGM;-02112020
Approval letter of extension of financial year or AGM-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-03092020-signed
Auditor?s certificate-20082020
Form DPT-3-06012020-signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Optional Attachment-(1)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Auditor?s certificate-30062019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed