Company Information
CIN
Status
Date of Incorporation
19 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,737,620
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Devjibhai Sorathiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandlal Vitthalbhai Shekhada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jigneshkumar Devrajbhai Akbari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjanben Sureshbhai Sorathiya
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceuticals Preparations
Charges
27 October 2018
Axis Bank Limited
22 Lak
09 October 2017
Union Bank Of India
24 Crore
12 December 2014
Bank Of Baroda
1 Crore
13 December 2014
Bank Of Baroda
1 Crore
28 April 2021
Hdfc Bank Limited
15 Lak
26 August 2022
Hdfc Bank Limited
8 Lak
26 August 2022
Hdfc Bank Limited
0
09 October 2017
Others
0
13 December 2014
Others
0
12 December 2014
Others
0
28 April 2021
Hdfc Bank Limited
0
27 October 2018
Axis Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
09 October 2017
Others
0
13 December 2014
Others
0
12 December 2014
Others
0
28 April 2021
Hdfc Bank Limited
0
27 October 2018
Axis Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
09 October 2017
Others
0
13 December 2014
Others
0
12 December 2014
Others
0
28 April 2021
Hdfc Bank Limited
0
27 October 2018
Axis Bank Limited
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-06012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form MGT-14-27082020_signed
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MSME FORM I-29062020_signed
Form DPT-3-31122019-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
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
Auditor?s certificate-27062019
Form MSME FORM I-31052019_signed
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019