Company Information
CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,408,250
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saloni Shivang Desai
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suhagi Dhaval Parikh
Director/Designated Partner
over 19 years ago
over 19 years ago
Uma Rajan Javeri
Director
over 19 years ago
over 19 years ago
Past Directors
Hans Friedrich Wollmann
Director
over 9 years ago
over 9 years ago
Heinrich Ernst Wilhelm Petersen
Director
almost 17 years ago
almost 17 years ago
Josef Otto Rettenmaier
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparation; Sanitary Preparation For Medical Purposes; Dietetic Food And Substance Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, He...
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides, Concerning To Cars & Automobiles.
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.
Charges
20 March 2014
Hdfc Bank Limited
10 Crore
31 January 2006
Standard Chartered Bank
62 Lak
22 March 2010
Standard Chartered Bank
4 Crore
13 January 2007
Corporation Bank
3 Crore
13 January 2007
Corporation Bank
3 Crore
25 February 2007
Corporation Bank
1 Crore
10 March 2021
Hdfc Bank Limited
5 Crore
20 March 2014
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
25 February 2007
Corporation Bank
0
22 March 2010
Standard Chartered Bank
0
31 January 2006
Standard Chartered Bank
0
13 January 2007
Corporation Bank
0
13 January 2007
Corporation Bank
0
20 March 2014
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
25 February 2007
Corporation Bank
0
22 March 2010
Standard Chartered Bank
0
31 January 2006
Standard Chartered Bank
0
13 January 2007
Corporation Bank
0
13 January 2007
Corporation Bank
0
20 March 2014
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
25 February 2007
Corporation Bank
0
22 March 2010
Standard Chartered Bank
0
31 January 2006
Standard Chartered Bank
0
13 January 2007
Corporation Bank
0
13 January 2007
Corporation Bank
0
Documents
Form SH-9-09102020-signed
Form SH-8-08102020-signed
Audited financial statements of last three years-17092020
Unaudited financial statement (if applicable);-17092020
Copy of the board resolution-17092020
Buy back details of last three years-17092020
Declaration by auditor(s)-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(5)-17092020
Details of the promoters of the company-17092020
List of holding and subsidary companies of the company;-17092020
Optional Attachment-(1)-17092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-26072020
Optional Attachment-(4)-26072020
Details of the promoters of the company-26072020
Audited financial statements of last three years-26072020
Copy of the board resolution-26072020
Optional Attachment-(2)-26072020
Buy back details of last three years-26072020
Optional Attachment-(5)-26072020
Optional Attachment-(3)-26072020
Declaration by auditor(s)-26072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26072020
List of holding and subsidary companies of the company;-26072020
Unaudited financial statement (if applicable);-26072020
Optional Attachment-(2)-25072020
Optional Attachment-(4)-25072020