Company Information

CIN
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Gunjan Kamlesh Amin
Gunjan Kamlesh Amin
Director
for about 13 years
Hardik Harshadbhai Thakkar
Hardik Harshadbhai Thakkar
Director/Designated Partner
for about 7 years
Shaunak Prashantbhai Shah
Shaunak Prashantbhai Shah
Director
for over 13 years

Past Directors

Akash Hasmukhbhai Patel
Akash Hasmukhbhai Patel
Additional Director
almost 6 years ago
Pankaj Shantilal Shah
Pankaj Shantilal Shah
Director
about 9 years ago

Trademarks

Valaenza Pharmaceuticals Pvt. Ltd. With... Valaenza Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides.

Charges

30 Lak
06 December 2022
Kotak Mahindra Bank Limited
30 Lak
06 December 2022
Others
0
06 December 2022
Others
0
06 December 2022
Others
0

Documents

Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-10112019_signed
Form SH-7-24102019-signed
Form PAS-3-24102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Copy of Board or Shareholders? resolution-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-24102019
Copy of the resolution for alteration of capital;-19102019
Altered memorandum of assciation;-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(1)-19102019

Frequently Asked Questions

When was the Valaenza pharmaceuticals private limited incorporated?

The Valaenza pharmaceuticals private limited was incorporated with ROC on 27 July 2011 as .

Where has the Valaenza pharmaceuticals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 066549.

What is the E-filing status of the company?

The status of Valaenza pharmaceuticals private limited is Active.

Number of Key Management personnel of the Valaenza pharmaceuticals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Valaenza pharmaceuticals private limited?

The appointed directors in the company are:

  • Shaunak prashantbhai shah
  • Gunjan kamlesh amin
  • Pankaj shantilal shah
  • Hardik harshadbhai thakkar
  • Akash hasmukhbhai patel