Company Information

CIN
U24231GJ2000PTC037268
Status
Date of Incorporation
31 January 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ramaben Arvindbhai Chavda
Ramaben Arvindbhai Chavda
Director
for over 4 years
Tushar Arvindbhai Chavda
Tushar Arvindbhai Chavda
Director/Designated Partner
for over 4 years
Dilipbhai Ratibhai Chavada
Dilipbhai Ratibhai Chavada
Director/Designated Partner
for over 4 years
Arvindbhai Virjibhai Chavda
Arvindbhai Virjibhai Chavda
Director
for almost 25 years
Suryakant Karshanbhai Patel
Suryakant Karshanbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
20 February 2019
Axis Bank Limited
32 Lak
23 December 2003
Vijaya Bank
1 Lak
08 November 1995
Central Bank Of India
10 Crore
20 February 2019
Axis Bank Limited
0
23 December 2003
Vijaya Bank
0
08 November 1995
Central Bank Of India
0
20 February 2019
Axis Bank Limited
0
23 December 2003
Vijaya Bank
0
08 November 1995
Central Bank Of India
0
20 February 2019
Axis Bank Limited
0
23 December 2003
Vijaya Bank
0
08 November 1995
Central Bank Of India
0
20 February 2019
Axis Bank Limited
0
23 December 2003
Vijaya Bank
0
08 November 1995
Central Bank Of India
0
20 February 2019
Axis Bank Limited
0
23 December 2003
Vijaya Bank
0
08 November 1995
Central Bank Of India
0

Documents

Form MGT-14-20032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200320
Form DIR-12-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered memorandum of association-13032020
Optional Attachment-(1)-13032020
Altered articles of association-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Interest in other entities;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190523

Frequently Asked Questions

What is the incorporation date of the Nandini herbal-care private limited?

Incorporation date of the company is 31 January 2000 .

What is the state of the Nandini herbal-care private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Nandini herbal-care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nandini herbal-care private limited?

Nandini herbal-care private limited has appointed 5 of directors.

Who are the appointed Directors in Nandini herbal-care private limited?

The appointed directors in the company are:

  • Dilipbhai ratibhai chavada
  • Suryakant karshanbhai patel
  • Arvindbhai virjibhai chavda
  • Tushar arvindbhai chavda
  • Ramaben arvindbhai chavda