Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,548,000
Authorised Capital
8,000,000
Directors
Surekha Mukeshkumar Doshi
Director
over 18 years ago
over 18 years ago
Maitri Yogesh Doshi
Director
almost 20 years ago
almost 20 years ago
Hetal Hitesh Doshi
Director
almost 20 years ago
almost 20 years ago
Yogesh Mukeshkumar Doshi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Hitesh Doshi Mukeshkumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mukesh Mahendrakumar Doshi
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, 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; Preparations For Destroying Vermin; Fungicides,...
[Class : 5] Pharmaceuticals, 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; Preparations For Destroying Vermin; Fungicides,...
Charges
13 October 2012
Ing Vysya Bank Limited
3 Crore
10 January 2011
Kotak Mahindra Bank Limited
29 Crore
15 January 2010
Kotak Mahindra Bank Limited
5 Crore
29 September 2006
Bank Of India
13 Crore
29 September 2006
Bank Of India
6 Crore
29 September 2006
Bank Of India
2 Crore
29 September 2006
Bank Of India
60 Lak
29 September 2006
Bank Of India
1 Crore
29 September 2006
Bank Of India
30 Lak
25 February 2020
Hdfc Bank Limited
6 Crore
25 February 2020
Hdfc Bank Limited
6 Crore
02 January 2020
Hdfc Bank Limited
60 Lak
02 January 2020
Hdfc Bank Limited
5 Crore
17 December 2019
Hdfc Bank Limited
10 Crore
17 December 2019
Hdfc Bank Limited
4 Crore
25 February 2020
Hdfc Bank Limited
0
25 February 2020
Hdfc Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
10 January 2011
Kotak Mahindra Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
13 October 2012
Ing Vysya Bank Limited
0
15 January 2010
Kotak Mahindra Bank Limited
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
25 February 2020
Hdfc Bank Limited
0
25 February 2020
Hdfc Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
10 January 2011
Kotak Mahindra Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
13 October 2012
Ing Vysya Bank Limited
0
15 January 2010
Kotak Mahindra Bank Limited
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
25 February 2020
Hdfc Bank Limited
0
25 February 2020
Hdfc Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
10 January 2011
Kotak Mahindra Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
13 October 2012
Ing Vysya Bank Limited
0
15 January 2010
Kotak Mahindra Bank Limited
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
Documents
Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of MGT-8-08102020
Form AOC-4(XBRL)-03102020_signed
XBRL document in respect Consolidated financial statement-02102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Form DPT-3-23092020-signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Instrument(s) of creation or modification of charge;-16042020
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form DPT-3-08072019
Form PAS-3-26062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062019
