Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anubhav Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayprakash Mishra .
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Amit Vedprakash Bhatnagar
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medical Preprations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical & Medical Preprations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Retail, Wholesale And Marketing And Trading Of Pharmaceutical And Medical Preparations, Healthcare And Beauty Care Product, Surgical Equipments.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
03 April 2021
Axis Bank Limited
71 Lak
12 April 2022
Hdfc Bank Limited
19 Lak
12 April 2022
Hdfc Bank Limited
0
03 April 2021
Axis Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
03 April 2021
Axis Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
03 April 2021
Axis Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
03 April 2021
Axis Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
03 April 2021
Axis Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors? report as per section 134(3)-18092018
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
List of share holders, debenture holders;-18092018
Form AOC-4-18092018_signed
Form AOC-4 additional attachment-18092018_signed
Form MGT-7-18092018_signed
Form ADT-1-04042018_signed
Optional Attachment-(1)-04042018
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Form ADT-3-03042018-signed
