Company Information

CIN
U24231GJ1994PTC021644
Status
Date of Incorporation
25 March 1994
Classes
Listing Status
Unlisted
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
08 September 2023
Paid Up Capital
1,995,220
Authorised Capital
2,500,000

Directors

Nitaben Hareshbhai Shah
Nitaben Hareshbhai Shah
Whole Time Director
for over 30 years
Komal Rakesh Shah
Komal Rakesh Shah
Director
for over 30 years
Rakesh Hasmukhlal Shah
Rakesh Hasmukhlal Shah
Director
for over 30 years
Hareshbhai Rasiklal Shah
Hareshbhai Rasiklal Shah
Whole Time Director
for over 30 years
Kalpanaben Shaileshbhai Shah
Kalpanaben Shaileshbhai Shah
Whole Time Director
for over 30 years
Shaileshkumar Rasiklal Shah
Shaileshkumar Rasiklal Shah
Managing Director
for over 30 years

Past Directors

Hasmukhlal Kuberlal Shah
Hasmukhlal Kuberlal Shah
Director
over 30 years ago

Documents

Form DPT-3-09092020-signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Optional Attachment-(1)-05092020
Form ADT-1-29082019_signed
List of share holders, debenture holders;-29082019
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Copy of written consent given by auditor-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-21062019-signed
Auditor?s certificate-14062019

Frequently Asked Questions

What is the date of Reliance pharmacy pvt ltd incorporation?

Incorporation date of the company is 25 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Reliance pharmacy pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shaileshkumar rasiklal shah
  • Kalpanaben shaileshbhai shah
  • Hareshbhai rasiklal shah
  • Hasmukhlal kuberlal shah
  • Rakesh hasmukhlal shah
  • Komal rakesh shah
  • Nitaben hareshbhai shah