Directors

Ramchandra Tirthraj Prajapati

Director/Designated Partner
over 2 years ago

Kunal Pawar

Additional Director
over 5 years ago

Past Directors

Amit Ashokkumar Chandolia

Director
about 11 years ago

Pramod Ramsurat Yadav

Director
about 13 years ago

Registered Trademarks

Royal Jelly 3 S Healthcare

[Class : 5] Pharmaceutical Preparations

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Form DIR-12-27072020_signed

Optional Attachment-(1)-27072020

Optional Attachment-(2)-27072020

Form DIR-11-11062020_signed

Notice of resignation filed with the company-11062020

Proof of dispatch-11062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Form INC-22-14012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018

Copies of the utility bills as mentioned above (not older than two months)-24122018

Copy of board resolution authorizing giving of notice-24122018

Optional Attachment-(1)-24122018

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form AOC-4-19012018_signed

Directors report as per section 134(3)-17012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Form MGT-7-17012018_signed

List of share holders, debenture holders;-11012018

Company Information