Company Information

CIN
Status
Date of Incorporation
01 November 1988
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,140,000
Authorised Capital
35,000,000

Directors

Jitendra Laljibhai Doshi
Jitendra Laljibhai Doshi
Director/Designated Partner
for about 14 years
Mahendra Shantilal Dalal
Mahendra Shantilal Dalal
Director/Designated Partner
for about 14 years
Amit Mukesh Shah
Amit Mukesh Shah
Director/Designated Partner
for over 1 year
Mukesh Jamnadas Shah
Mukesh Jamnadas Shah
Director/Designated Partner
for about 27 years

Past Directors

Vibha Mukesh Shah
Vibha Mukesh Shah
Additional Director
almost 10 years ago
Surbhit Shah
Surbhit Shah
Director
over 17 years ago

Trademarks

Rekcin (Device) Rekvina Laboratories

[Class : 5] Medicinal Pharmaceutical Preparations

Vagi Rekvina Laboratories

[Class : 5] Medicinal Pharmaceutical Preparations Included In Class 05.

Mezafen D Rekvina Laboratories

[Class : 5] Medicinal Pharmaceutical Preparations.

Rekseal Rekvina Laboratories

[Class : 5] Medicinal Pharmaceutical Preparations.

Charges

8 Crore
30 December 2203
Bank Of Baroda
5 Lak
13 July 1999
Bank Of Baroda
1 Crore
24 September 1997
Bank Of Baroda
1 Crore
13 July 1994
Bank Of Baroda
1 Crore
10 December 1993
Bank Of Baroda
53 Lak
08 December 1993
Bank Of Baroda
53 Lak
18 March 1993
Industrial Devlopment Bank Of India
80 Lak
14 October 1990
Bank Of Baroda
2 Lak
10 February 1990
Bank Of Baroda
12 Lak
17 October 1989
Gujrat State Financial Corportion
28 Lak
30 December 2203
Bank Of Baroda
0
13 July 1999
Bank Of Baroda
0
18 March 1993
Industrial Devlopment Bank Of India
0
10 December 1993
Bank Of Baroda
0
13 July 1994
Bank Of Baroda
0
14 October 1990
Bank Of Baroda
0
10 February 1990
Bank Of Baroda
0
17 October 1989
Gujrat State Financial Corportion
0
24 September 1997
Bank Of Baroda
0
08 December 1993
Bank Of Baroda
0
30 December 2203
Bank Of Baroda
0
13 July 1999
Bank Of Baroda
0
18 March 1993
Industrial Devlopment Bank Of India
0
10 December 1993
Bank Of Baroda
0
13 July 1994
Bank Of Baroda
0
14 October 1990
Bank Of Baroda
0
10 February 1990
Bank Of Baroda
0
17 October 1989
Gujrat State Financial Corportion
0
24 September 1997
Bank Of Baroda
0
08 December 1993
Bank Of Baroda
0

Documents

Form MGT-15-14012019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form ADT-1-01012019_signed
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Copy of MGT-8-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form MGT-15-22052018_signed
Form AOC-4(XBRL)-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Copy of MGT-8-07062017
List of share holders, debenture holders;-07062017
Optional Attachment-(2)-07062017
Form DIR-12-07062017_signed
Form MGT-7-07062017_signed

Frequently Asked Questions

When was the Rekvina laboratories limited incorporated?

The Rekvina laboratories limited was incorporated with ROC on 01 November 1988 as .

Where has the Rekvina laboratories limited been incorporated?

The company was incorporated in Ahmedabad with registration number 011458.

What is the E-filing status of the company?

The status of Rekvina laboratories limited is Active.

Number of Key Management personnel of the Rekvina laboratories limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rekvina laboratories limited?

The appointed directors in the company are:

  • Mukesh jamnadas shah
  • Amit mukesh shah
  • Surbhit shah
  • Jitendra laljibhai doshi
  • Vibha mukesh shah
  • Mahendra shantilal dalal