Company Information
CIN
Status
Date of Incorporation
12 November 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohmadpayam Mohmadali Kadri
Director
over 1 year ago
over 1 year ago
Niti Milanbhai Pancholi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lilaram Arajandas Asudani
Director
over 3 years ago
over 3 years ago
Shenaz Banu Mohammeddali Saiyed
Director
about 11 years ago
about 11 years ago
Ruhan Mohamedali Kadri
Director
about 11 years ago
about 11 years ago
Mohmmedali Saiyed
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicines & Pharmaceutical Preparations, Nutritional Health Supplements
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines & Pharmaceutical Preparations And Nutritional Health Supplements Excluding All Products Related To Dental Use
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth,Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
View +2 more Brands for Nourish Pharmaceutical Private Limited.
Charges
21 March 2022
Bank Of Baroda
4 Crore
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
Documents
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-17082019_signed
Form MGT-14-17082019_signed
Optional Attachment-(1)-17082019
Copy of written consent given by auditor-17082019
Copy of the intimation sent by company-17082019
Copy of resolution passed by the company-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed