Company Information
CIN
Status
Date of Incorporation
30 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,850,000
Authorised Capital
15,000,000
Directors
Anjali Viren Merchant
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Ajitkumar Merchant
Director
almost 24 years ago
almost 24 years ago
Past Directors
Aman Suketu Majithia
Additional Director
over 3 years ago
over 3 years ago
Radhika Viren Merchant
Additional Director
over 9 years ago
over 9 years ago
Shaila Viren Merchant
Director
almost 12 years ago
almost 12 years ago
Viren Ajitkumar Merchant
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements
[Class : 5] Medicinal And Pharmaceutical Preparations
Charges
26 July 2016
Citi Bank N.a.
8 Crore
06 July 2012
Hdfc Bank Limited
6 Crore
06 July 2012
Hdfc Bank Limited
14 Crore
09 June 2003
Bank Of Baroda
12 Crore
09 June 2003
Bank Of Baroda
12 Crore
19 March 2003
Bank Of Baroda
12 Crore
25 March 2021
Axis Bank Limited
20 Crore
28 October 2020
Icici Bank Limited
3 Crore
26 November 2019
Icici Bank Limited
4 Crore
26 November 2019
Icici Bank Limited
15 Crore
06 November 2019
Icici Bank Limited
15 Crore
06 November 2019
Icici Bank Limited
4 Crore
04 November 2019
Citi Bank N.a.
10 Crore
18 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
19 January 2022
Axis Bank Limited
0
29 March 2022
Others
0
26 November 2019
Others
0
25 March 2021
Axis Bank Limited
0
04 November 2019
Citi Bank N.a.
0
06 November 2019
Others
0
06 November 2019
Others
0
26 November 2019
Others
0
26 July 2016
Citi Bank N.a.
0
28 October 2020
Others
0
06 July 2012
Hdfc Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
19 March 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0
18 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
19 January 2022
Axis Bank Limited
0
29 March 2022
Others
0
26 November 2019
Others
0
25 March 2021
Axis Bank Limited
0
04 November 2019
Citi Bank N.a.
0
06 November 2019
Others
0
06 November 2019
Others
0
26 November 2019
Others
0
26 July 2016
Citi Bank N.a.
0
28 October 2020
Others
0
06 July 2012
Hdfc Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
19 March 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0
18 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
19 January 2022
Axis Bank Limited
0
29 March 2022
Others
0
26 November 2019
Others
0
25 March 2021
Axis Bank Limited
0
04 November 2019
Citi Bank N.a.
0
06 November 2019
Others
0
06 November 2019
Others
0
26 November 2019
Others
0
26 July 2016
Citi Bank N.a.
0
28 October 2020
Others
0
06 July 2012
Hdfc Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
19 March 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0
09 June 2003
Bank Of Baroda
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form MSME FORM I-31102020_signed
Form DPT-3-21102020-signed
Form DPT-3-31072020-signed
Form MSME FORM I-21052020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form CHG-1-14122019_signed
Form CHG-1-08122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
Form CHG-1-05122019_signed
Particulars of all joint charge holders;-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
Particulars of all joint charge holders;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Particulars of all joint charge holders;-03122019
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
