Company Information
CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gayatri Bhavesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Utsav Sanjaybhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhi Sanjay Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pankaj Somabhai Prajapati
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charmi Rajeshkumar Radadia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jaiminkumar Babubhai Patel
Individual Promoter
over 4 years ago
over 4 years ago
Truptiben Kamlesh Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vikrambhai Ramanlal Patel
Additional Director
almost 4 years ago
almost 4 years ago
Sheetal Yogendranath Dhupar
Additional Director
almost 4 years ago
almost 4 years ago
Suman Kumar Govindbhai Patel
Additional Director
almost 4 years ago
almost 4 years ago
Bharatkumar Kalabhai Patel
Additional Director
almost 4 years ago
almost 4 years ago
Ashokbhai Dahyabhai Patel
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services Included In Class 44.
Documents
Form ADT-1-04082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082022
Copy of resolution passed by the company-04082022
Copy of the intimation sent by company-04082022
Copy of written consent given by auditor-04082022
Directors report as per section 134(3)-04082022
List of Directors;-04082022
List of share holders, debenture holders;-04082022
Optional Attachment-(1)-04082022
Form DIR-12-04082022_signed
Declaration by first director-04082022
Form AOC-4-04082022_signed
Form MGT-7A-04082022_signed
Form DPT-3-18062022_signed
Form INC-22-29032022_signed
Copies of the utility bills as mentioned above (not older than two months)-29032022
Copy of board resolution authorizing giving of notice-29032022
Optional Attachment-(1)-29032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Optional Attachment-(1)-17012022
Form DIR-12-17012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Optional Attachment-(1)-17122021
Form DIR-12-17122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021
Form INC-20A-29072021_signed
-28072021
Form ADT-1-12062021_signed
Copy of written consent given by auditor-12062021
Copy of the intimation sent by company-12062021
