Company Information
CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pareshkumar Arvindkumar Shah
Director
over 1 year ago
over 1 year ago
Pankaj Maganbhai Padmani
Director
almost 2 years ago
almost 2 years ago
Maulik Meghjibhai Patel
Director
almost 13 years ago
almost 13 years ago
Kirtikumar Dhirubhai Meghani
Director
over 14 years ago
over 14 years ago
Past Directors
Mahesh Chandulal Shah
Director
almost 15 years ago
almost 15 years ago
Charges
04 July 2017
Hdfc Bank Limited
1 Crore
27 September 2011
Axis Bank Ltd
70 Lak
10 February 2016
Bajaj Finance Limited
86 Lak
21 August 2021
Hdfc Bank Limited
45 Lak
31 May 2021
Hdfc Bank Limited
4 Lak
20 October 2023
Bank Of India
0
04 July 2017
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
27 September 2011
Axis Bank Ltd
0
10 February 2016
Bajaj Finance Limited
0
20 October 2023
Bank Of India
0
04 July 2017
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
27 September 2011
Axis Bank Ltd
0
10 February 2016
Bajaj Finance Limited
0
Documents
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-07012020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-12072019
Auditor?s certificate-12072019
Auditor?s certificate-30062019
Optional Attachment-(1)-29052019
Instrument(s) of creation or modification of charge;-29052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed