Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,000
Authorised Capital
200,000
Directors
Subhashchandra Ramprasad Agrawal
Director
over 2 years ago
over 2 years ago
Vinitkumar Subhashchandra Agrawal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 05
[Class : 5] Pharmaceutical, Medicine And Formulations Including In Class 05
[Class : 5] Pharmaceutical, Medicine And Formulations Including In Class 5
View +1 more Brands for Delwis Healthcare Private Limited.
Charges
19 June 2018
Axis Bank Limited
1 Crore
30 March 2018
Axis Bank Limited
1 Crore
16 May 2017
Kotak Mahindra Bank Limited
39 Lak
29 April 2016
Kotak Mahindra Bank Limited
42 Lak
28 September 2021
Icici Bank Limited
4 Crore
28 September 2021
Others
0
30 March 2018
Axis Bank Limited
0
19 June 2018
Axis Bank Limited
0
29 April 2016
Others
0
16 May 2017
Others
0
28 September 2021
Others
0
30 March 2018
Axis Bank Limited
0
19 June 2018
Axis Bank Limited
0
29 April 2016
Others
0
16 May 2017
Others
0
28 September 2021
Others
0
30 March 2018
Axis Bank Limited
0
19 June 2018
Axis Bank Limited
0
29 April 2016
Others
0
16 May 2017
Others
0
Documents
Supplementary or Test audit report under section 143-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019_signed
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-07102019
Statement of Subsidiaries as per section 129 - Form AOC-1-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of the intimation sent by company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-07102019_signed
Form DPT-3-13082019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Form AOC - 4 CFS-26102018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
Supplementary or Test audit report under section 143-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018-signed
