Company Information
CIN
Status
Date of Incorporation
29 December 2005
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 2022
Paid Up Capital
37,447,260
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishabh Mahendrakumar Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Babulal Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arpit Deepakkumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapnil Jatinbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushal Champalal Bhansali
Individual Promoter
over 4 years ago
over 4 years ago
Sanjaykumar Jitendrabhai Jha
Director
over 5 years ago
over 5 years ago
Sandip Bhargava Rajendranath
Director
over 9 years ago
over 9 years ago
Past Directors
Chandraprakash Pukhraj Bhansali
Additional Director
about 9 years ago
about 9 years ago
Arvind Ratilal Shah
Director
over 13 years ago
over 13 years ago
Mukesh Mohanlal Vaghela
Director
over 15 years ago
over 15 years ago
Sunil Vashdev Gvalani
Director
over 15 years ago
over 15 years ago
Pratapbhai Shah Sevantilal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, 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
[Class : 10] Physical Therapy Equipment, Medical And Veterinary Apparatus And Instruments, Prosthetics And Artificial Implants
Charges
08 December 2015
Hdfc Bank Limited
25 Crore
22 September 2011
Union Bank Of India
7 Crore
17 January 2013
Union Bank Of India
54 Lak
21 May 2012
Union Bank Of India
50 Lak
09 December 2006
Bank Of Baroda
1 Crore
09 December 2006
Bank Of Baroda
1 Crore
23 June 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
22 September 2011
Union Bank Of India
0
09 December 2006
Bank Of Baroda
0
09 December 2006
Bank Of Baroda
0
17 January 2013
Union Bank Of India
0
21 May 2012
Union Bank Of India
0
23 June 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
22 September 2011
Union Bank Of India
0
09 December 2006
Bank Of Baroda
0
09 December 2006
Bank Of Baroda
0
17 January 2013
Union Bank Of India
0
21 May 2012
Union Bank Of India
0
Documents
Form AOC-4(XBRL)-17122020_signed
Form DPT-3-14122020-signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Form MGT-7-11122020_signed
Form MSME FORM I-10122020_signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MSME FORM I-20062020_signed
Optional Attachment-(2)-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-04112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form DPT-3-18092019-signed
Form MSME FORM I-21062019_signed