Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Vishwas Sadhu Ghare
Director
over 2 years ago
over 2 years ago
Sharda Vishwas Ghare
Director
over 15 years ago
over 15 years ago
Past Directors
Mahendra Krishna Sarkale
Additional Director
over 4 years ago
over 4 years ago
Sheetal Suresh Ghare
Additional Director
over 7 years ago
over 7 years ago
Digvijay Vishwas Ghare
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Annual return as per schedule V of the Companies Act,1956-22072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Directors report as per section 134(3)-22072018
List of share holders, debenture holders;-22072018
Optional Attachment-(1)-22072018
Form 20B-22072018_signed
Form 23AC-22072018_signed
Form AOC-4-22072018_signed
Form MGT-7-22072018_signed
Form ADT-1-20072018_signed
Copy of written consent given by auditor-20072018
Copy of resolution passed by the company-20072018
Copy of the intimation sent by company-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-12-09072018_signed
Form 23B for period 010412 to 310313-301012.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
