Company Information
CIN
Status
Date of Incorporation
03 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,200
Authorised Capital
1,000,000
Directors
Ajit Naginbhai Desai
Director
over 7 years ago
over 7 years ago
Heena Mayank Patel
Director
over 10 years ago
over 10 years ago
Past Directors
Jayantilal Lallubhai Patel
Director
over 33 years ago
over 33 years ago
Nirmalaben Jayantilal Patel
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Charges
26 November 1998
Central Bank Of India
10 Lak
16 April 1992
Dena Bank
2 Lak
15 March 2021
Hdfc Bank Limited
12 Lak
15 March 2021
Hdfc Bank Limited
0
16 April 1992
Dena Bank
0
26 November 1998
Central Bank Of India
0
15 March 2021
Hdfc Bank Limited
0
16 April 1992
Dena Bank
0
26 November 1998
Central Bank Of India
0
15 March 2021
Hdfc Bank Limited
0
16 April 1992
Dena Bank
0
26 November 1998
Central Bank Of India
0
Documents
Form DPT-3-19092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form AOC-4 additional attachment-25112016_signed
Form MGT-7-25112016_signed
