Company Information

CIN
Status
Date of Incorporation
17 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Premchand Gupta
Kunal Premchand Gupta
Director/Designated Partner
over 1 year ago
Prem Chand Anandswaroop Gupta
Prem Chand Anandswaroop Gupta
Director
over 11 years ago

Charges

3 Crore
30 December 2017
Hdfc Bank Limited
3 Crore
16 June 2015
Yes Bank Limited
2 Crore
23 September 2013
Union Bank Of India
75 Lak
30 December 2017
Hdfc Bank Limited
0
16 June 2015
Yes Bank Limited
0
23 September 2013
Union Bank Of India
0
30 December 2017
Hdfc Bank Limited
0
16 June 2015
Yes Bank Limited
0
23 September 2013
Union Bank Of India
0
30 December 2017
Hdfc Bank Limited
0
16 June 2015
Yes Bank Limited
0
23 September 2013
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of MGT-8-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102
Form CHG-4-09042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Form INC-28-04042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Letter of the charge holder stating that the amount has been satisfied-15022018
Form CHG-1-11012018_signed
Instrument(s) of creation or modification of charge;-11012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180111
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed