Company Information
CIN
Status
Date of Incorporation
22 June 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Jalindar Deshmukh
Director
over 1 year ago
over 1 year ago
Jalindar Tukaram Deshmukh
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 5] Ayurvedic Preparation, Medicinal And Pharmaceutical
Preparation, Veterinary And Sanitary Preparation, Dietetic
Substances Adapted For Medical Use, Food For Babies, Plaster
Material For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides, Preparation, Unani Preparation
Charges
10 June 2019
Bank Of Maharashtra
25 Lak
14 February 2018
Bank Of Maharashtra
25 Lak
23 May 2014
Bank Of Maharashtra
50 Lak
25 June 2020
Bank Of Maharashtra
11 Lak
19 May 2020
Bank Of Maharashtra
3 Lak
31 May 2022
Bank Of Maharashtra
75 Lak
19 May 2020
Others
0
31 May 2022
Others
0
23 May 2014
Others
0
25 June 2020
Others
0
10 June 2019
Others
0
14 February 2018
Others
0
19 May 2020
Others
0
31 May 2022
Others
0
23 May 2014
Others
0
25 June 2020
Others
0
10 June 2019
Others
0
14 February 2018
Others
0
19 May 2020
Others
0
31 May 2022
Others
0
23 May 2014
Others
0
25 June 2020
Others
0
10 June 2019
Others
0
14 February 2018
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Instrument(s) of creation or modification of charge;-29122020
Form CHG-4-29122020_signed
Form CHG-1-29122020
Optional Attachment-(1)-29122020
Letter of the charge holder stating that the amount has been satisfied-24122020
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-31102019-signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019