Company Information
CIN
Status
Date of Incorporation
17 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anandkumar Shankardayal Tiwari
Director/Designated Partner
over 3 years ago
over 3 years ago
Vishalkumar Gordhanbhai Kapadia
Director/Designated Partner
over 3 years ago
over 3 years ago
Kalpeshkumar Parekh
Director/Designated Partner
over 3 years ago
over 3 years ago
Hasmukhbhai Mohanlal Kumbhar
Director/Designated Partner
over 3 years ago
over 3 years ago
Hirenkumar Jayantibhai Patel
Individual Promoter
over 3 years ago
over 3 years ago
Kanyakumari Vinodkumar Tiwari
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Shivbhole Raghunath Tiwari
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Wholesaling, Retaling, Sales Promotion, Outlate, Related To Medicinal And Pharmaceuticals Preparations.
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
Documents
Form MGT-7A-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Directors report as per section 134(3)-02112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form DIR-12-02112022
Form AOC-4-02112022
Form ADT-1-31102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-12042022
Notice of resignation;-12042022
Form DIR-12-12042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Evidence of cessation;-12042022
Form DIR-12-27082021_signed
Notice of resignation;-25082021
Optional Attachment-(1)-25082021
Evidence of cessation;-25082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Form INC-20A-23082021_signed
-23082021
Form ADT-1-16082021_signed
Copy of written consent given by auditor-16082021
Copy of the intimation sent by company-16082021
Copy of resolution passed by the company-16082021
CERTIFICATE OF INCORPORATION-20210717
Form SPICe MOA (INC-33)-14072021
