Company Information
CIN
Status
Date of Incorporation
07 July 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
50,000,000
Directors
Meeta Samir Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kaushik Maniar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Niraj Anilkumar Mehta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Jaswant Jagjibandas Mehta
Director
over 22 years ago
over 22 years ago
Mukesh L Shah
Director
over 23 years ago
over 23 years ago
Sachin Navinchandra Doshi
Director
over 29 years ago
over 29 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 Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[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 Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[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 Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +220 more Brands for Dwd Pharmaceuticals Limited.
Charges
04 May 2018
Standard Chartered Bank
7 Crore
15 March 2013
Standard Chartered Bank
8 Crore
26 March 2021
Standard Chartered Bank
6 Crore
25 February 2020
Daimler Financial Services India Private Limited
23 Lak
16 February 2023
Hdfc Bank Limited
0
25 February 2020
Others
0
26 March 2021
Standard Chartered Bank
0
15 March 2013
Standard Chartered Bank
0
04 May 2018
Standard Chartered Bank
0
16 February 2023
Hdfc Bank Limited
0
25 February 2020
Others
0
26 March 2021
Standard Chartered Bank
0
15 March 2013
Standard Chartered Bank
0
04 May 2018
Standard Chartered Bank
0
Documents
Copy of written consent given by auditor-03072024
Copy of resolution passed by the company-03072024
Form ADT-3-17062024_signed
Resignation letter-17062024
Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-29032024_signed
Optional Attachment-(1)-28032024
Form MGT-7-09012024_signed
Form AOC-4(XBRL)-09122023_signed
Optional Attachment-(1)-08122023
Optional Attachment-(4)-08122023
Optional Attachment-(3)-08122023
Optional Attachment-(2)-08122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122023
List of share holders, debenture holders;-29112023
Copy of MGT-8-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023
Form MSME FORM I-21112023_signed
Form MSME FORM I-30102023
Form ADT-1-05102023_signed
Copy of resolution passed by the company-05102023
Copy of written consent given by auditor-05102023
Form MGT-7-04102023_signed
Form AOC-4(XBRL)-29092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112022
Form AOC-4(XBRL)-25112022
Form Addendum to AOC-4 CSR-25112022
