Company Information

CIN
U24231GJ1995PTC025492
Status
Date of Incorporation
18 April 1995
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohmedishhak Ibrahimbhai Lala
Mohmedishhak Ibrahimbhai Lala
Director
for over 1 year
Makbulhusen Ibrahimbhai Lala
Makbulhusen Ibrahimbhai Lala
Director
for over 1 year

Past Directors

Zakir Husen Moh Yusuf Lala
Zakir Husen Moh Yusuf Lala
Director
over 23 years ago
Mohmedasif Abdulkadar Lala
Mohmedasif Abdulkadar Lala
Director
over 23 years ago

Charges

5 Lak
24 November 2012
The Sarvodaya Nagrik Sahkari Bank Ltd.
5 Lak
12 July 2006
Bank Of Baroda
16 Lak
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
01 May 1996
State Bank Of India
0
01 May 1996
State Bank Of India
0
24 November 2012
The Sarvodaya Nagrik Sahkari Bank Ltd.
0
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
12 July 2006
Bank Of Baroda
0
01 May 1996
State Bank Of India
0
24 November 2012
The Sarvodaya Nagrik Sahkari Bank Ltd.
0
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
12 July 2006
Bank Of Baroda
0
01 May 1996
State Bank Of India
0
24 November 2012
The Sarvodaya Nagrik Sahkari Bank Ltd.
0
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
12 July 2006
Bank Of Baroda
0
01 May 1996
State Bank Of India
0
24 November 2012
The Sarvodaya Nagrik Sahkari Bank Ltd.
0
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
12 July 2006
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form DPT-3-05102020-signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019

Frequently Asked Questions

When was the Sehat pharma pvt ltd incorporated?

The Sehat pharma pvt ltd was incorporated with ROC on 18 April 1995 as .

Where has the Sehat pharma pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 025492.

What is the E-filing status of the company?

The status of Sehat pharma pvt ltd is Active.

Number of Key Management personnel of the Sehat pharma pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sehat pharma pvt ltd?

The appointed directors in the company are:

  • Makbulhusen ibrahimbhai lala
  • Mohmedasif abdulkadar lala
  • Zakir husen moh yusuf lala
  • Mohmedishhak ibrahimbhai lala