Company Information

CIN
Status
Date of Incorporation
02 January 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
8,000,000

Past Directors

Vijay Chandrakant Parikh
Vijay Chandrakant Parikh
Additional Director
almost 14 years ago
Rohit Chandrakant Parikh
Rohit Chandrakant Parikh
Director
about 29 years ago
Tarun Chandrakant Parikh
Tarun Chandrakant Parikh
Managing Director
almost 37 years ago

Registered Trademarks

Palacid Ambrosia Remedies

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Warthin Ambrosia Remedies

[Class : 5] Pharmaceutical, Veterinary, And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants.

Warthin Ambrosia Remedies P

[Class : 5] Pharmaceutical Medicinal And Veterinary Preaparations.
View +2 more Brands for Ambrosia Remedies Pvt Ltd.

Charges

1 Crore
30 April 2012
Bank Of India
13 Lak
17 October 2011
Bank Of India
22 Lak
07 June 2011
Bank Of India
5 Lak
10 February 2005
Bank Of India
45 Lak
08 April 1991
Bank Of India
8 Lak
08 April 1991
Bank Of India
70 Lak
13 August 2009
Bank Of India
7 Lak
08 April 1991
Bank Of India
0
30 April 2012
Bank Of India
0
10 February 2005
Bank Of India
0
17 October 2011
Bank Of India
0
08 April 1991
Bank Of India
0
13 August 2009
Bank Of India
0
07 June 2011
Bank Of India
0
08 April 1991
Bank Of India
0
30 April 2012
Bank Of India
0
10 February 2005
Bank Of India
0
17 October 2011
Bank Of India
0
08 April 1991
Bank Of India
0
13 August 2009
Bank Of India
0
07 June 2011
Bank Of India
0
08 April 1991
Bank Of India
0
30 April 2012
Bank Of India
0
10 February 2005
Bank Of India
0
17 October 2011
Bank Of India
0
08 April 1991
Bank Of India
0
13 August 2009
Bank Of India
0
07 June 2011
Bank Of India
0
08 April 1991
Bank Of India
0
30 April 2012
Bank Of India
0
10 February 2005
Bank Of India
0
17 October 2011
Bank Of India
0
08 April 1991
Bank Of India
0
13 August 2009
Bank Of India
0
07 June 2011
Bank Of India
0

Documents

Form INC-22-08092020_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(3)-07092020
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Optional Attachment-(4)-07092020
Form INC-22-24082020_signed
Optional Attachment-(4)-20082020
Optional Attachment-(2)-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Optional Attachment-(1)-20082020
Copy of board resolution authorizing giving of notice-20082020
Optional Attachment-(3)-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Form DIR-12-17122019_signed
Evidence of cessation;-12122019
Notice of resignation;-12122019
Form DIR-11-14092018_signed
Notice of resignation filed with the company-14092018
Proof of dispatch-14092018
Form INC-28-23082018-signed
Form CHG-1-23082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Optional Attachment-(1)-14082018
Copy of court order or NCLT or CLB or order by any other competent authority.-14082018
Form DPT-3-13082018-signed
Auditor?s certificate-03082018
List of depositors-03082018