Company Information

CIN
Status
Date of Incorporation
13 December 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavin Arvindbhai Patel
Bhavin Arvindbhai Patel
Director/Designated Partner
over 1 year ago
Manishbhai Arivindbhai Patel
Manishbhai Arivindbhai Patel
Director
over 1 year ago

Past Directors

Arvindbhai Patel
Arvindbhai Patel
Director
over 34 years ago

Registered Trademarks

Tizanac K Mediwin Bio Healthcare

[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.

Fiza Mediwin Bio Healthcare

[Class : 5] Pharmaceutical And Medicinal Preparations.

Documents

Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-28112020_signed
Copy of resolution passed by the company-25112020
-25112020
Copy of written consent given by auditor-25112020
Form DPT-3-13112020-signed
Form DPT-3-10012020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form DIR-12-11102017_signed
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed