Company Information

CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Bharatbhai Pithadia
Vipul Bharatbhai Pithadia
Director/Designated Partner
over 5 years ago
Rakesh Bhaskarbhai Patel
Rakesh Bhaskarbhai Patel
Director/Designated Partner
about 6 years ago

Past Directors

Jignesh R Bhavsar
Jignesh R Bhavsar
Additional Director
about 6 years ago
Ravi Dipakbhai Joshi
Ravi Dipakbhai Joshi
Additional Director
about 7 years ago
Dipakkumar Rajaram Joshi
Dipakkumar Rajaram Joshi
Additional Director
about 7 years ago
Hiteshbhai Bharatbhai Panchal
Hiteshbhai Bharatbhai Panchal
Additional Director
almost 8 years ago
Pinkalben Samirkumar Patel
Pinkalben Samirkumar Patel
Additional Director
almost 8 years ago
Bimesh Arvindbhai Jani
Bimesh Arvindbhai Jani
Director
over 11 years ago
Anilbhai Parmar Nagarbhai
Anilbhai Parmar Nagarbhai
Director
about 12 years ago
Nimesh Jitendrabhai Purani
Nimesh Jitendrabhai Purani
Director
about 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019
Interest in other entities;-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-14-08032019_signed
Form INC-22-08032019_signed
Optional Attachment-(3)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Evidence of cessation;-18012019
Form AOC-4-01012019_signed