Company Information
CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Hirenkumar Vinodchandra Trivedi
Director
about 13 years ago
about 13 years ago
Nikulkumar Jagannath Trivedi
Director
about 13 years ago
about 13 years ago
Alkesh Vinodchandra Trivedi
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary
Supplements For Human Beings And Animals; Plasters, Materials For Dressings;
Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying
Vermin; Fu...
Charges
19 March 2013
Union Bank Of India
40 Lak
19 March 2013
Union Bank Of India
25 Lak
19 March 2013
Union Bank Of India
65 Lak
23 March 2023
Uco Bank
13 Lak
18 March 2023
Uco Bank
78 Lak
21 January 2022
Uco Bank
65 Lak
20 October 2023
Uco Bank
0
18 March 2023
Uco Bank
0
23 March 2023
Uco Bank
0
19 March 2013
Others
0
19 March 2013
Others
0
21 January 2022
Uco Bank
0
19 March 2013
Union Bank Of India
0
20 October 2023
Uco Bank
0
18 March 2023
Uco Bank
0
23 March 2023
Uco Bank
0
19 March 2013
Others
0
19 March 2013
Others
0
21 January 2022
Uco Bank
0
19 March 2013
Union Bank Of India
0
20 October 2023
Uco Bank
0
18 March 2023
Uco Bank
0
23 March 2023
Uco Bank
0
19 March 2013
Others
0
19 March 2013
Others
0
21 January 2022
Uco Bank
0
19 March 2013
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form AOC-4-04092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27112019-signed
Form DPT-3-21112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MSME FORM I-03062019_signed
Form ADT-1-18042019_signed
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Copy of resolution passed by the company-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Form PAS-3-18042018_signed
Copy of Board or Shareholders? resolution-18042018
Optional Attachment-(1)-18042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
