Company Information
CIN
Status
Date of Incorporation
15 October 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Dinesh Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Shantilal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Tushar Jayantilal Dalal
Director
over 11 years ago
over 11 years ago
Margi Rupen Choksi
Additional Director
over 12 years ago
over 12 years ago
Reena Sachin Patel
Director
over 20 years ago
over 20 years ago
Jayshree Dinesh Patel
Director
over 44 years ago
over 44 years ago
Charges
23 March 2020
Union Bank Of India
45 Crore
23 March 2020
Others
0
23 March 2020
Others
0
23 March 2020
Others
0
Documents
Form MGT-7-12122023_signed
Copy of MGT-8-11122023
List of share holders, debenture holders;-11122023
Optional Attachment-(1)-11122023
Form ADT-1-10112023_signed
Form ADT-1-13102023
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form MGT-7-21012023_signed
Optional Attachment-(1)-19012023
List of share holders, debenture holders;-19012023
Copy of MGT-8-19012023
Form MGT-7-19012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122022
Optional Attachment-(1)-25122022
Directors report as per section 134(3)-25122022
Form AOC-4-25122022
Form DPT-3-30062022
Form MGT-7-08042022_signed
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Copy of MGT-8-30032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
Directors report as per section 134(3)-11022022
Form AOC-4-15022022_signed
Form MGT-14-20122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021
Form DPT-3-07092021_signed