Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Bhupendrabhai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Manish Desai
Director
almost 10 years ago
almost 10 years ago
Past Directors
Minesh Rajnikant Mehta
Director
over 10 years ago
over 10 years ago
Manishbhai Shantilal Desai
Additional Director
almost 14 years ago
almost 14 years ago
Mayursinh Dilipsinh Gohil
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Nutraceuticals, Ayurvedic Medicines, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Prep...
Documents
Form DPT-3-08012021_signed
Form DPT-3-19112019-signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-3-05112018-signed
Form ADT-1-02112018_signed
Resignation letter-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Form INC-22-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Copy of board resolution authorizing giving of notice-30032018
Copy of the intimation received from the company - 2021.-25032018
Form 23B-25032018_signed
Form AOC-4-24032018_signed
