Company Information
CIN
Status
Date of Incorporation
03 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
21,600,000
Authorised Capital
23,000,000
Directors
Sanjay Chhaganlal Parsania
Director
over 2 years ago
over 2 years ago
Gopal Keshavlal Khirsariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
View +7 more Brands for Aushadhi Wellness Private Limited.
Charges
22 May 2018
The Co-operative Bank Of Rajkot Ltd
2 Crore
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
22 May 2018
Others
0
Documents
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(2)-21102020
List of share holders, debenture holders;-21102020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-06082020-signed
Form DPT-3-29012020-signed
Form GNL-2-12122019-signed
Form MGT-14-12122019-signed
Form PAS-3-07122019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06122019
Copy of Board or Shareholders? resolution-06122019
Complete record of private placement offers and acceptances in Form PAS-5.-06122019
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
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.-06122019
Form SH-7-20112019-signed
Optional Attachment-(1)-20112019
Copy of the resolution for alteration of capital;-20112019
Altered memorandum of assciation;-20112019
Form MGT-14-12112019_signed
Altered memorandum of association-11112019
Optional Attachment-(1)-11112019
Copy of the resolution for alteration of capital;-11112019
