Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gajendra Umedchand Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Foram Gajendrabhai Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Priyanka Foram Mehta
Director
about 12 years ago
about 12 years ago
Khyati Saurabh Mehta
Director
over 14 years ago
over 14 years ago
Kalpanaben Gajendra Mehta
Director
over 14 years ago
over 14 years ago
Saurabh Gajendrakumar Mehta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Dietary And Nutritional Supplements, Nutritional Supplements For Human Beings, Nutritionally Fortified Beverages For Medical Purposes, Ayurvedic, Medicinal And Pharmaceutical Preparation
[Class : 3] Cosmetics, Hair Oil, Shampoo, Petroleum Jelly, Skin Soaps, Perfumery, Essential Oils, Hair Lotions And Dentifrices.
Documents
Form MGT-14-30092020_signed
Form MGT-14-30092020_signed
Form DPT-3-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Notice of resignation filed with the company-22062017
