Company Information

CIN
Status
Date of Incorporation
16 January 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Dayabhai Bhimani
Sudhir Dayabhai Bhimani
Director
almost 2 years ago
Nathalal Gopalbhai Ladani
Nathalal Gopalbhai Ladani
Director
almost 12 years ago
Bankimchandra Madhavji Thanky
Bankimchandra Madhavji Thanky
Director
almost 12 years ago
Yogesh Dalichand Mehta
Yogesh Dalichand Mehta
Director
almost 12 years ago
Sanjay Dinkarrai Bhatt
Sanjay Dinkarrai Bhatt
Director
almost 12 years ago
Prashant Vinodchandra Trivedi
Prashant Vinodchandra Trivedi
Director
almost 12 years ago
Vinod Gandubhai Rakholia
Vinod Gandubhai Rakholia
Director
almost 12 years ago
Bharatkumar Harilal Parekh
Bharatkumar Harilal Parekh
Director
almost 12 years ago
Girish Harilal Patel
Girish Harilal Patel
Director
almost 12 years ago
Rajendra Odhavjibhai Sagar
Rajendra Odhavjibhai Sagar
Director
almost 12 years ago

Past Directors

Jayantilal Ratilal Saparia
Jayantilal Ratilal Saparia
Director
about 12 years ago

Charges

20 Crore
01 May 2018
Hdfc Bank Limited
20 Crore
20 November 2014
The Co-operative Bank Of Rajkot Ltd
10 Crore
05 October 2016
The Co-operative Bank Of Rajkot Ltd
10 Crore
05 October 2016
Others
0
01 May 2018
Hdfc Bank Limited
0
20 November 2014
The Co-operative Bank Of Rajkot Ltd
0
05 October 2016
Others
0
01 May 2018
Hdfc Bank Limited
0
20 November 2014
The Co-operative Bank Of Rajkot Ltd
0
05 October 2016
Others
0
01 May 2018
Hdfc Bank Limited
0
20 November 2014
The Co-operative Bank Of Rajkot Ltd
0
05 October 2016
Others
0
01 May 2018
Hdfc Bank Limited
0
20 November 2014
The Co-operative Bank Of Rajkot Ltd
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Approval letter for extension of AGM;-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Approval letter of extension of financial year or AGM-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Optional Attachment-(1)-21052018
Instrument(s) of creation or modification of charge;-21052018
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Letter of the charge holder stating that the amount has been satisfied-23032018
Form CHG-4-23032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017