Company Information
CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,000
Authorised Capital
2,500,000
Directors
Shashiben Ratilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruti Dhaval Patel
Director/Designated Partner
over 10 years ago
over 10 years ago
Dhaval Ratilal Patel
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Ratilal Becharbhai Patel
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 5] Food Supplements Included In Class 05
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.
Charges
31 March 2015
Hdfc Bank Limited
36 Lak
19 December 2019
Icici Bank Limited
1 Crore
19 December 2019
Others
0
31 March 2015
Hdfc Bank Limited
0
19 December 2019
Others
0
31 March 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021-signed
Optional Attachment-(1)-06022020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form CHG-4-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Instrument(s) of creation or modification of charge;-04012020
Optional Attachment-(1)-04012020
Form CHG-1-04012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200104
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Form DPT-3-21102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
