Company Information
CIN
Status
Date of Incorporation
26 December 2001
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
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anjani Kumar Agrawal
Whole Time Director
over 5 years ago
over 5 years ago
Past Directors
Praveenkumar Shyamlal Agrawal
Managing Director
over 11 years ago
over 11 years ago
Shyam Lal Agrawal
Director
about 23 years ago
about 23 years ago
Jyoti Pravinkumar Agrawal
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations.
[Class : 5] Pharmaceutical & Medicinal Preparations.
[Class : 5] Pharmaceutical & Medicinal Preparations.
View +8 more Brands for Malody Healthcare Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-27062019
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form CHG-1-29122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Instrument(s) of creation or modification of charge;-26122017