Company Information

CIN
U24236GJ2004PTC044806
Status
Date of Incorporation
27 September 2004
Classes
Listing Status
Unlisted
Type
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
40,800,000
Authorised Capital
49,000,000

Directors

Chetnaben Vijaykumar Shah
Chetnaben Vijaykumar Shah
Director/Designated Partner
for 12 months
Lal Lachhmandas Hingorani
Lal Lachhmandas Hingorani
Director/Designated Partner
for about 1 year
Ashish Surendrabhai Patel
Ashish Surendrabhai Patel
Director
for almost 2 years
Hardik Ravindrabhai Patel
Hardik Ravindrabhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Surendra Ratilal Patel
Surendra Ratilal Patel
Whole Time Director
about 10 years ago
Ravindrabhai Purshottambhai Patel
Ravindrabhai Purshottambhai Patel
Director
about 10 years ago
Vijaykumar Champaklal Shah
Vijaykumar Champaklal Shah
Managing Director
over 11 years ago
Bhupendrabhai Jivabhai Patel
Bhupendrabhai Jivabhai Patel
Director
about 20 years ago

Charges

0
19 June 2015
Bank Of India
64 Lak
29 April 2005
Bank Of India (alkapuri Branch)
3 Crore
03 November 2022
Hdfc Bank Limited
0
29 April 2005
Bank Of India (alkapuri Branch)
0
19 June 2015
Bank Of India
0
03 November 2022
Hdfc Bank Limited
0
29 April 2005
Bank Of India (alkapuri Branch)
0
19 June 2015
Bank Of India
0
03 November 2022
Hdfc Bank Limited
0
29 April 2005
Bank Of India (alkapuri Branch)
0
19 June 2015
Bank Of India
0

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Company CSR policy as per section 135(4)-24122020
Directors report as per section 134(3)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-23062020_signed
Optional Attachment-(1)-22062020
Evidence of cessation;-22062020
Form DPT-3-09012020-signed
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019
Directors report as per section 134(3)-19102019

Frequently Asked Questions

What is the incorporation date of the Pharmanza herbal private limited?

Incorporation date of the company is 27 September 2004 .

What is the state of the Pharmanza herbal private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Pharmanza herbal private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pharmanza herbal private limited?

Pharmanza herbal private limited has appointed 8 of directors.

Who are the appointed Directors in Pharmanza herbal private limited?

The appointed directors in the company are:

  • Vijaykumar champaklal shah
  • Bhupendrabhai jivabhai patel
  • Hardik ravindrabhai patel
  • Ravindrabhai purshottambhai patel
  • Ashish surendrabhai patel
  • Surendra ratilal patel
  • Lal lachhmandas hingorani
  • Chetnaben vijaykumar shah