Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajkumar Shamlal Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sneha Laxman Bhandare
Additional Director
about 5 years ago
about 5 years ago
Mayur Balubhai Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Manoj Balubhai Shah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Siddharth Manoj Shah
Director
about 6 years ago
about 6 years ago
Tarang Mayurbhai Shah
Director
almost 14 years ago
almost 14 years ago
Manan Shah Mahesh
Director
almost 14 years ago
almost 14 years ago
Kunal Manojbhai Shah
Director
almost 14 years ago
almost 14 years ago
Patents
Title:
Probiotics alone or in combination with Nutraceutical
Supplements, Phytochemicals and/or Pharmaceutical substances.
The present invention is a novel pharmaceutical technology of Probiotics alone or in combination with Nutraceutical supplements, Phytochemicals and/or Pharmaceutical substances usin...
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation
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 And Medicinal Preparation
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.
Charges
07 October 2016
Bank Of India
5 Crore
19 January 2013
Bank Of India
4 Crore
07 October 2016
Bank Of India
0
19 January 2013
Bank Of India
0
07 October 2016
Bank Of India
0
19 January 2013
Bank Of India
0
07 October 2016
Bank Of India
0
19 January 2013
Bank Of India
0
07 October 2016
Bank Of India
0
19 January 2013
Bank Of India
0
07 October 2016
Bank Of India
0
19 January 2013
Bank Of India
0
07 October 2016
Bank Of India
0
19 January 2013
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form PAS-6-06012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Interest in other entities;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form MGT-14-15122019_signed
Form DIR-12-15122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(5)-29112019
Optional Attachment-(2)-29112019
Interest in other entities;-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
