Company Information
CIN
Status
Date of Incorporation
25 April 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,500,000
Authorised Capital
137,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smit Shailesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhirajlal Laljibhai Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Milankumar Dhirajlal Patel
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Mukeshkumar Laljibhai Patel
Director
almost 29 years ago
almost 29 years ago
Past Directors
Brijesh Dhirajlal Patel
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babes, Plasters, Materials For Dressing, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides And Herbicides, Pharmaceutical Preparation In Form Of Injectables, Diluents, Ophthalmic, Eye Drops, Etc. Included...
[Class : 5] Pharmaceutical, Veterinary And Sanitary
Preparations, Dietetic Substances Adapted For Medical Use,
Food For Babes, Plasters, Materials For Dressing, Materials For
Stopping Teeth, Dental Wax, Disinfectants, Preparation For
Destroying Vermin, Fungicides And Herbicides,
Pharmaceutical Preparation In Form Of Injectables, Diluents,
Ophthalmic, Eye Drops, Etc. In...
[Class : 5] Medicinal And Pharmaceutical Preparation Included In Class 05
Charges
10 October 2018
Ecl Finance Limited
73 Lak
03 January 2018
Reliance Commercial Finance Limited
78 Lak
31 May 2017
Edelweiss Retail Finance Limited
80 Lak
22 May 2017
Aditya Birla Housing Finance Limited
1 Crore
29 April 2017
Edelweiss Retail Finance Limited
40 Lak
26 December 2011
Bank Of Baroda
14 Crore
24 November 2011
Bank Of Baroda
14 Crore
06 December 2013
Reliance Capital Ltd
35 Lak
28 December 2013
Reliance Capital Ltd
27 Lak
01 August 2008
Axis Bank
1 Crore
24 August 1998
Gujarat State Financial Corporation Limited
2 Crore
21 June 2021
Kotak Mahindra Bank Limited
2 Crore
31 December 2020
Hdfc Bank Limited
19 Crore
07 November 2020
Idfc First Bank Limited
1 Crore
23 October 2020
Deutsche Bank Ag
1 Crore
02 February 2021
Deutsche Bank Ag
1 Crore
25 August 2020
Ecl Finance Limited
17 Lak
03 January 2018
Others
0
31 March 2022
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
29 April 2017
Others
0
23 October 2020
Others
0
02 February 2021
Others
0
21 June 2021
Others
0
10 October 2018
Others
0
26 December 2011
Others
0
24 November 2011
Others
0
31 May 2017
Others
0
07 November 2020
Others
0
01 August 2008
Axis Bank
0
24 August 1998
Gujarat State Financial Corporation Limited
0
28 December 2013
Reliance Capital Ltd
0
06 December 2013
Reliance Capital Ltd
0
25 August 2020
Others
0
22 May 2017
Others
0
22 December 2023
Hdfc Bank Limited
0
20 December 2023
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
03 January 2018
Others
0
31 December 2020
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
31 May 2017
Others
0
10 October 2018
Others
0
26 December 2011
Others
0
24 November 2011
Others
0
29 April 2017
Others
0
21 June 2021
Others
0
02 February 2021
Others
0
07 November 2020
Others
0
23 October 2020
Others
0
01 August 2008
Axis Bank
0
24 August 1998
Gujarat State Financial Corporation Limited
0
06 December 2013
Reliance Capital Ltd
0
28 December 2013
Reliance Capital Ltd
0
22 May 2017
Others
0
25 August 2020
Others
0
Documents
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-23122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-7-21102020_signed
Form MSME FORM I-20102020_signed
Form CHG-1-17102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
Form MGT-14-05102020_signed
Form MR-1-30092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30092020
Copy of board resolution-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of shareholders resolution-30092020
Form DPT-3-03092020-signed
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form PAS-6-25082020_signed
