Company Information
CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,875,030
Authorised Capital
20,000,000
Directors
Rajendrakumar Chunilal Makwana
Director
over 2 years ago
over 2 years ago
Nirali Rajendrakumar Makwana
Director/Designated Partner
about 7 years ago
about 7 years ago
Miten Rajendrakumar Makwana
Director
about 15 years ago
about 15 years ago
Krishnaben Rajendrakumar Makwana
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Chunilal Muljibhai Makwana
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicines And Ayurvedic Preparation Included In Class 05.
[Class : 5] Ayurvedic Medicines And Ayurvedic Preparation Included In Class 5.
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.
Charges
05 February 2019
Bank Of Baroda
58 Lak
26 October 2005
State Bank Of India
51 Lak
05 February 2019
Others
0
26 October 2005
State Bank Of India
0
05 February 2019
Others
0
26 October 2005
State Bank Of India
0
Documents
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Optional Attachment-(2)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-09022019_signed
Instrument(s) of creation or modification of charge;-09022019
Optional Attachment-(1)-09022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190209
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Notice of resignation filed with the company-25072018
Evidence of cessation;-25072018
Acknowledgement received from company-25072018
