Company Information
CIN
Status
Date of Incorporation
06 January 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ujjwal Raghunath Srivastav
Director
over 1 year ago
over 1 year ago
Neelam Shrivastava Ujjawalkumar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Wholesale And Retailer Of Pharmaceutical, Veterinary And Sanitary Food, For Babies Plasters Materials For Dressings.
[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for R.B.Remedies Private Limited.
Charges
07 February 2014
Hdfc Bank Limited
54 Lak
25 July 2011
State Bank Of India
15 Lak
07 February 2014
Hdfc Bank Limited
0
25 July 2011
State Bank Of India
0
07 February 2014
Hdfc Bank Limited
0
25 July 2011
State Bank Of India
0
07 February 2014
Hdfc Bank Limited
0
25 July 2011
State Bank Of India
0
Documents
Form SH-7-23102020-signed
Copy of the resolution for alteration of capital;-14102020
Altered memorandum of assciation;-14102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered memorandum of association-05102020
Form DPT-3-16012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT