Company Information

CIN
Status
Date of Incorporation
30 November 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

Savan Ravjibhai Patel
Savan Ravjibhai Patel
Director/Designated Partner
about 7 years ago
Dilipbhai Bhagvanbhai Zadafiya
Dilipbhai Bhagvanbhai Zadafiya
Director/Designated Partner
over 11 years ago
Manishaben Dilipbhai Zadafiya
Manishaben Dilipbhai Zadafiya
Director
about 14 years ago

Past Directors

Nilesh Nathalal Makasana
Nilesh Nathalal Makasana
Director
about 14 years ago
Naresh Manubhai Sodvadiya
Naresh Manubhai Sodvadiya
Director
about 14 years ago

Registered Trademarks

Apchem Apchem Life Science

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

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-20012020-signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Directors? report as per section 134(3)-07122019
Optional attachment(s) - if any-07122019
Form MGT-7-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-26112018_signed
Optional Attachment-(2)-24112018
Declaration by first director-24112018
Optional Attachment-(1)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018