Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,200,000
Authorised Capital
4,200,000
Directors
Vishal Ramjibhai Sorathia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jay Bharatbhai Sojitra
Director
almost 12 years ago
almost 12 years ago
Malhar Shatrughan Ardesana
Director
almost 12 years ago
almost 12 years ago
Prabhaben Shatrughna Ardesana
Director
almost 12 years ago
almost 12 years ago
Mohit Vyas Kiritbhai
Director
almost 12 years ago
almost 12 years ago
Past Directors
Induben Chandubhai Mansura
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal Drinks, Pharmaceutical Preparations, Medicines For Human Purposes
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 April 2015
State Bank Of India
50 Lak
30 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
30 April 2015
State Bank Of India
0
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-04122017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-08122016_signed
Form MGT-7-08122016_signed
Directors report as per section 134(3)-06122016
Copy of written consent given by auditor-06122016
Copy of the intimation sent by company-06122016
Copy of resolution passed by the company-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
