Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Maulikkumar Sureshchandra Sheth
Director
almost 13 years ago
almost 13 years ago
Jitendrabhai Natwerlal Patel
Director
almost 13 years ago
almost 13 years ago
Sunilkumar Navinchandra Shah
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
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.
[Class : 5] Medicinal And Pharmaceutical Preparations
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.
Documents
Form MGT-7-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
List of share holders, debenture holders;-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form DPT-3-03072019-signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Supplementary or Test audit report under section 143-09102018
Form AOC - 4 CFS-09102018_signed
Form AOC-4-09102018_signed
Form MGT-14-05022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Altered memorandum of association-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Supplementary or Test audit report under section 143-22112017
