Company Information

CIN
U24232GJ2001PLC040299
Status
Date of Incorporation
26 December 2001
Classes
Listing Status
Unlisted
Type
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
900,000
Authorised Capital
900,000

Directors

Anjani Kumar Agrawal
Anjani Kumar Agrawal
Whole Time Director
for over 5 years

Past Directors

Praveenkumar Shyamlal Agrawal
Praveenkumar Shyamlal Agrawal
Managing Director
over 11 years ago
Shyam Lal Agrawal
Shyam Lal Agrawal
Director
almost 23 years ago
Jyoti Pravinkumar Agrawal
Jyoti Pravinkumar Agrawal
Director
almost 23 years ago

Charges

1 Crore
15 November 2017
Central Bank Of India
30 Lak
26 August 2016
Hdb Financial Services Limited
84 Lak
07 February 2003
Central Bank Of India
30 Lak
26 August 2016
Others
0
15 November 2017
Others
0
07 February 2003
Central Bank Of India
0
26 August 2016
Others
0
15 November 2017
Others
0
07 February 2003
Central Bank Of India
0

Documents

Form DPT-3-01122020-signed
Auditor?s certificate-29092020
Form PAS-6-18082020_signed
Form DPT-3-20112019-signed
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-27062019
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

What is the date on which the Malody healthcare limited incorporated?

Malody healthcare limited was incorporated on 26 December 2001 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Malody healthcare limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Malody healthcare limited?

4 of directors are associated with the company.

What is the number of directors associated with Malody healthcare limited?

4 of directors are associated with the company.