Company Information
CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,160,000
Authorised Capital
4,200,000
Directors
Mirage Shah Rasesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rasesh Shah Hasmukh
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Hasmukh Jadavji Shah
Additional Director
over 14 years ago
over 14 years ago
Punit Jadavji Shah
Additional Director
over 14 years ago
over 14 years ago
Suresh Jadavji Shah
Additional Director
about 18 years ago
about 18 years ago
Ramkumar Rammahore Varma
Director
almost 20 years ago
almost 20 years ago
Pintoo Motibhai Desai
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Exporter And Importer, Wholesale And Retail Outlets Including Services Relating To Distribution, Trading And Marketing Of Ayurvedic Medicines, Medicinal And Pharmaceutical, Dietary Supplements For Humans, Nutritional Supplements, Food Supplements And
Healthcare Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form PAS-3-09072020_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.-09072020
Copy of Board or Shareholders? resolution-09072020
Form SH-7-27062020-signed
Form SH-7-26062020-signed
Copy of the resolution for alteration of capital;-26062020
Altered memorandum of assciation;-26062020
Copy of the resolution for alteration of capital;-20062020
Altered memorandum of assciation;-20062020
Form DPT-3-08062020-signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-13092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
