Company Information
CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravibhai Harsukhbhai Pokar
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshaykumar Girishbhai Viradiya
Director
over 10 years ago
over 10 years ago
Ratilal Mohanbhai Pambhar
Director
over 15 years ago
over 15 years ago
Past Directors
Nikhilbhai Nilratnabhai Mehta
Additional Director
almost 14 years ago
almost 14 years ago
Kunal Jitendrabhai Rabadia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Medicines.
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.
[Class : 5] Pharmaceutical Medicines.
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.
View +1 more Brands for Ensure Remedies Private Limited.
Documents
Form DPT-3-09122020-signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
