Company Information
CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,597,000
Authorised Capital
6,000,000
Directors
Manish Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Jindal
Director/Designated Partner
about 6 years ago
about 6 years ago
Chirag Kapoor
Director/Designated Partner
over 6 years ago
over 6 years ago
Jetender Sabharwal
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Anil Kapoor
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations & Substances.
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-7-24022020_signed
Form AOC-4-24022020_signed
Directors report as per section 134(3)-22022020
Optional Attachment-(1)-22022020
List of share holders, debenture holders;-22022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Optional Attachment-(3)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Notice of resignation;-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Form DIR-12-20062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form MGT-7-02052019_signed
Form AOC-4-01052019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
