Company Information
CIN
Status
Date of Incorporation
03 August 1990
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
116,002,510
Authorised Capital
202,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Balu Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Mayur Balubhai Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Milan Vinod Chitalia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Snehal Sadanand Tondwalkar
Company Secretary
over 8 years ago
over 8 years ago
Shaila Manoj Shah
Additional Director
about 9 years ago
about 9 years ago
Samirkumar Jamnadas Mapara
Director
over 10 years ago
over 10 years ago
Avani Rameshkumar Sejpal
Company Secretary
over 11 years ago
over 11 years ago
Dipak Jayantilal Mistry
Additional Director
over 11 years ago
over 11 years ago
Milan Gulabbhai Desai
Director
almost 14 years ago
almost 14 years ago
Radhakrishna Reddy Damavarapu
Director
almost 14 years ago
almost 14 years ago
Manoj Balubhai Shah
Whole Time Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 44] Ayurvedic&Nbsp;Clinic&Nbsp;(Bio Clinic) .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 October 2016
Bank Of India
5 Crore
27 January 2014
Bank Of India
2 Crore
27 January 2014
Bank Of India
4 Crore
24 September 2011
Bank Of India
50 Lak
17 August 2011
Bank Of India
11 Crore
17 August 2011
Bank Of India
2 Crore
17 August 2011
Bank Of India
25 Lak
03 September 1993
Bank Of Baroda
30 Lak
03 July 2003
Bank Of Baroda
1 Crore
28 August 2002
Bank Of Baroda
2 Crore
04 October 2006
Bank Of India
1 Crore
07 October 2016
Bank Of India
0
17 August 2011
Bank Of India
0
17 August 2011
Bank Of India
0
28 August 2002
Bank Of Baroda
0
27 January 2014
Bank Of India
0
27 January 2014
Bank Of India
0
03 July 2003
Bank Of Baroda
0
03 September 1993
Bank Of Baroda
0
17 August 2011
Bank Of India
0
04 October 2006
Bank Of India
0
24 September 2011
Bank Of India
0
07 October 2016
Bank Of India
0
17 August 2011
Bank Of India
0
17 August 2011
Bank Of India
0
28 August 2002
Bank Of Baroda
0
27 January 2014
Bank Of India
0
27 January 2014
Bank Of India
0
03 July 2003
Bank Of Baroda
0
03 September 1993
Bank Of Baroda
0
17 August 2011
Bank Of India
0
04 October 2006
Bank Of India
0
24 September 2011
Bank Of India
0
07 October 2016
Bank Of India
0
17 August 2011
Bank Of India
0
17 August 2011
Bank Of India
0
28 August 2002
Bank Of Baroda
0
27 January 2014
Bank Of India
0
27 January 2014
Bank Of India
0
03 July 2003
Bank Of Baroda
0
03 September 1993
Bank Of Baroda
0
17 August 2011
Bank Of India
0
04 October 2006
Bank Of India
0
24 September 2011
Bank Of India
0
07 October 2016
Bank Of India
0
17 August 2011
Bank Of India
0
17 August 2011
Bank Of India
0
28 August 2002
Bank Of Baroda
0
27 January 2014
Bank Of India
0
27 January 2014
Bank Of India
0
03 July 2003
Bank Of Baroda
0
03 September 1993
Bank Of Baroda
0
17 August 2011
Bank Of India
0
04 October 2006
Bank Of India
0
24 September 2011
Bank Of India
0
Documents
Form MGT-15-28102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-28092020_signed
Form DIR-12-22032020_signed
Optional Attachment-(1)-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(2)-20032020
Form DPT-3-29012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Notice of resignation;-27112019
Form DIR-11-08112019_signed
Proof of dispatch-07112019
Acknowledgement received from company-07112019
Notice of resignation filed with the company-07112019
Form MSME FORM I-30102019_signed
Form MGT-14-10102019_signed
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form MGT-15-07102019_signed
Optional Attachment-(1)-07102019