Company Information
CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,883,130
Authorised Capital
10,000,000
Directors
Varunkumar Gunvantbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakeshkumar Maneklal Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manish Patel
Additional Director
over 13 years ago
over 13 years ago
Alpesh Maneklal Patel
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Medicinal Pharmaceuticals Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicnal Pharmaceuticals Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal Pharmaceuticals Preparation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-20112019-signed
Form DPT-3-08112019-signed
Form DIR-12-27062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(2)-12062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-13122017_signed
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
