Company Information

CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Himanshu Narendra Vyas
Himanshu Narendra Vyas
Director
over 19 years ago

Past Directors

Ketan Mansukhlal Mehta
Ketan Mansukhlal Mehta
Additional Director
about 10 years ago
Bhavik Amritlal Shah
Bhavik Amritlal Shah
Additional Director
almost 17 years ago

Registered Trademarks

Swasthya Setu, Immunity Assurance Amines Biotech

[Class : 3] Herbal Product, Herbal Extracts, Essential Oil, Flavors And Fragrance And Ayurvedic Products For Cosmetic Purpose, Cosmetics :Hair Care Cream, Hair Vitalizer , Hair Serum, Hair Oil, Hair Wash Lotion, Hair Colour, Hair Dye, Shampoo, Hair Conditioner, Skin Care Cream, Winter Care Lotion, Petroleum Jelly, Fairness Cream, Face Care Cream, Face Care Lotion, Face Care...

Swasthya Setu, Immunity Assurance Amines Biotech

[Class : 5] Herbal Extracts, Essential Oil, Ayurvedic Products, Ointment, Cream And Oil For Medical Pharmaceutical Purpose And Nutraceutical Purpose. Ayurvedic Medicinal Preparation, ( Nutritional Food Supplement) Immunity Booster, Multi Vitamin, Generic Medicine, Syrup, Capsules, Protein Powder, Allopathy Medicine Purpose, Ayurvedic Medicine Purpose, Albuminous Food Stuff...

Curega Amines Biotech

[Class : 3] Herbal Product, Herbal Extracts, Essential Oil, Flavors And Fragrance And Ayurvedic Products For Cosmetic Purpose, Cosmetics :Hair Care Cream, Hair Vitalizer , Hair Serum, Hair Oil, Hair Wash Lotion, Hair Colour, Hair Dye, Shampoo, Hair Conditioner, Skin Care Cream, Winter Care Lotion, Petroleum Jelly, Fairness Cream, Face Care Cream, Face Care Lotion, Face Care...
View +3 more Brands for Amines Biotech Private Limited.

Documents

Form DPT-3-09122020_signed
Form MSME FORM I-09122020_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form MSME FORM I-20072019_signed
Form DPT-3-13062019-signed
Form DPT-3-12062019-signed
Auditor?s certificate-05062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-17102016
Form DIR-12-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Form MGT-7-14102016_signed