Company Information

CIN
Status
Date of Incorporation
09 April 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaykumar Pravinbhai Patel
Jaykumar Pravinbhai Patel
Director/Designated Partner
almost 2 years ago
Pravinbhai Vithalbhai Patel
Pravinbhai Vithalbhai Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Smitaben Pravinbhai Patel
Smitaben Pravinbhai Patel
Director
about 18 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-22112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Directors report as per section 134(3)-11012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form AOC-4-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012017
Directors report as per section 134(3)-19012017
Form INC-22-18012017_signed
Form MGT-7-18012017_signed
List of share holders, debenture holders;-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Optional Attachment-(1)-16012017
Copy of board resolution authorizing giving of notice-16012017