Company Information
CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suhrid Suhrid Sarabhai
Director
over 26 years ago
over 26 years ago
Past Directors
Sivakumar Swaminathan
Additional Director
almost 11 years ago
almost 11 years ago
Manojkumar Achuthan Nair
Additional Director
almost 11 years ago
almost 11 years ago
Kushal Santoshlal Somani
Additional Director
almost 11 years ago
almost 11 years ago
Parsottam Shankerlal Patel
Company Secretary
almost 23 years ago
almost 23 years ago
Samir Suhrid Sarabhai
Director
over 24 years ago
over 24 years ago
Asha Suhrid Sarabhai
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Services Of Advertising, Exporting, Distribution, Marketing, Trading, Wholesale And Retail Services Relating To Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements & Nutritional Supplements Included In Class 35.
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
Documents
Others-120516.PDF
FormFTE-050216.PDF
Optional Attachment 1-050216.PDF
Indemnity bond -to be given individually or collectively by director-s--050216.PDF
Copy of Board resolution showing authorisation given for filing this application-050216.PDF
Affidavit -to be given individually by director-s---050216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050216.PDF
FormFTE-110116.PDF
Indemnity bond -to be given individually or collectively by director-s--110116.PDF
Copy of Board resolution showing authorisation given for filing this application-110116.PDF
Affidavit -to be given individually by director-s---110116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110116.PDF
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
Form ADT-1-071015.OCT
Form DIR-12-061015.OCT
Letter of Appointment-061015.PDF
Form DIR-11-230315.OCT
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Evidence of cessation-110315.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form GNL.2-210914.PDF
Optional Attachment 2-210914.PDF
Optional Attachment 1-210914.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
