Company Information
CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Bhavikkumar Pravinbhai Thakkar
Director
over 2 years ago
over 2 years ago
Divyang Pravinbhai Thakkar
Director
over 21 years ago
over 21 years ago
Past Directors
Pravinkumar Dayaljibhai Thakkar
Additional Director
about 16 years ago
about 16 years ago
Mayuri Bhavikkumar Thakkar
Director
about 16 years ago
about 16 years ago
Jyotsnaben Pravinbhai Thakkar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Ayurvedic And Herbal Preparations For Medical Use Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Ayurvedic And Herbal Preparations For Medical Use Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-31102019-signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Optional Attachment-(1)-28042018
Copy of resolution passed by the company-28042018
Form66-130116 for the FY ending on-310314-Revised-1.OCT
Form23AC-120116 for the FY ending on-310314-Revised-2.OCT
FormSchV-120116 for the FY ending on-310314-Revised-2.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
