Company Information

CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kirankumar Patel
Kirankumar Patel
Director
almost 11 years ago
Anujkumar Gangasaran Gupta
Anujkumar Gangasaran Gupta
Director
almost 11 years ago
Chirag Bhupendrabhai Gosalia
Chirag Bhupendrabhai Gosalia
Director
almost 11 years ago

Registered Trademarks

Linaflow Walnut Pharma

[Class : 5] Pharmaceuticals And Medical Preparations For Diabetic Included In Class 05

Preganut Walnut Pharma

[Class : 5] Pharmaceuticals And Medical Preparations For Neurological Pain Included In Class 05

Walvert Walnut Pharma

[Class : 5] Pharmaceutical & Medicinal Preparations For Vertigo Including In Class 05
View +8 more Brands for Walnut Pharma Private Limited.

Documents

Form DPT-3-07012021_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
List of share holders, debenture holders;-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017