Company Information
CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Digesh Vishnubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaveshkumar Vinodbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamleshbhai Mavjibhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varunkumar Jasvantbhai Patel
Individual Subscriber
over 4 years ago
over 4 years ago
Pravin Mulchandbhai Patel
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Pharmaceuticals, Pharmaceutical Drugs, Medicinal Preparation, Medicinal Creams, Medicinal Herbs, Medicinal Healthcare Preparations, Medicinal Herbal Extracts For Medical Purposes, Medicinal Preparations In The Form Of Drops, Capsules,Tablets Or Compressed Tablets, Veterinary Preparations, Antidiabetic Pharmaceuticals, Cardiovascular Pharmaceuticals, Ocular P...
Charges
15 June 2023
Others
0
15 June 2023
Others
0
15 June 2023
Others
0
Documents
Form MGT-7A-06012023
Form SH-7-06012023-signed
Altered memorandum of assciation;-31122022
Copy of the resolution for alteration of capital;-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Directors report as per section 134(3)-22122022
Form AOC-4-22122022
Form ADT-1-13122022_signed
Copy of written consent given by auditor-13122022
Copy of resolution passed by the company-13122022
Form DPT-3-25062022_signed
Form INC-20A-16072021_signed
Form ADT-1-16072021_signed
-16072021
Copy of resolution passed by the company-16072021
Copy of the intimation sent by company-16072021
Copy of written consent given by auditor-16072021
Form INC-22-23062021_signed
Copies of the utility bills as mentioned above (not older than two months)-21062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062021
Optional Attachment-(3)-21062021
Optional Attachment-(2)-21062021
Optional Attachment-(1)-21062021
Copy of board resolution authorizing giving of notice-21062021
CERTIFICATE OF INCORPORATION-20210527
Articles of association-26052021
Memorandum of association-26052021
