Company Information

CIN
Status
Date of Incorporation
18 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Vijay Shiraskar
Ganesh Vijay Shiraskar
Director/Designated Partner
about 1 year ago
Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director/Designated Partner
about 1 year ago
Dinesh Keshardeo Poddar
Dinesh Keshardeo Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Jadavji Lalji Shah
Jadavji Lalji Shah
Director
almost 16 years ago
Bharat Chunilal Chauhan
Bharat Chunilal Chauhan
Director
almost 26 years ago

Registered Trademarks

Amvit John Oak Remedies

[Class : 5] Medical, Pharmaceutical, Veterinary , Sanitary,Preparation, Dietetic Substances Adopted For Medical Use, Food For Babaies , Plasters, Dressing Matrials, Material For Stopping Decay Of Teeth, Dental Wax, Disinfectants, Preparation For Killing Weeds, Insecticides, Acaricides, Parasticides, Pharmaceutical Preparation For Better Nutrition, Antibiotgic Treatment, Anal...

Carvidol John Oak Remedies

[Class : 5] Medical, Pharmaceutical, Verinary, Sanitary Preparation, Dietetic Substances Adopted For Medical Use, Food For Babies, Plasters, Dressing Materials, Material For Stopping Decay Of Teeth, Dental Wax, Disinfectants, Preparation For Killing Weeds, Insecticides Acaricides, Parasticides, Pharmaceutical Preparation For Better Nutrition, Antibiotgic Treatment, Analgesic...

Urisix John Oak Remedies

[Class : 5] Medical, Pharmaceutical, Veterinary, Sanitary Preparation, Dietetic Substances Adopted For Medical Use, Food For Babies, Plasters, Dressing Materials, Material For Stopping Decay Of Teeth, Dental Wax, Disinfectants, Preparation For Killing Weeds, Insecticides, Acarricides, Parasticides, Pharmaceutical Preparation For Better Nutrition, Antibiotgic Treatment, Analg...
View +15 more Brands for John Oak Remedies Private Limited.

Documents

Form DPT-3-19112020_signed
Form DPT-3-18052020-signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-14092017_signed
Copy of resolution passed by the company-14092017
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Form ADT-1-24052017_signed
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Form ADT-3-20042017-signed
Resignation letter-18042017
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed