Company Information
CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Allah Baksh Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahmed Zaid Masood Ahmed Khan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nasreen Mohiuddin Khan
Director
over 17 years ago
over 17 years ago
Mahmood Ahmed Rahmatullah Khan
Director
over 17 years ago
over 17 years ago
Masood Ahmed Khan
Director
over 17 years ago
over 17 years ago
Past Directors
Razia Shaheen Masood Khan
Director
about 27 years ago
about 27 years ago
Sofia Mehmood Khan
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Ayurvedic, Herbal And Unani Preparation,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 Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Prepara...
[Class : 5] Herbal & Ayurvedic Medicated Hair Oils, Ayurvedic Medicine, Ayurvedic Powder, Medicinal Preparations Included Under Class 5.
Documents
Form DPT-3-22102020-signed
Form DPT-3-11062020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-14-17032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
Letter of appointment;-17032017
Form DIR-12-17032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
List of share holders, debenture holders;-09112016
