Company Information
CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Hitesh Rameshchandra Solanki
Director
over 3 years ago
over 3 years ago
Aayushi Lalwani
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Mukesh Nanakchand Sahani
Director
over 27 years ago
over 27 years ago
Harish Sahani
Director
over 27 years ago
over 27 years ago
Jakesh Sahani
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 5] All Types Of Pharmaceutical And Medicinal Preperation.
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] All Types Of Pharmaceutical And Medicinal Preperation.
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] All Types Of Pharmaceutical And Medicinal Preperation.
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 +3 more Brands for Fairdeal Formulations (India) Pvt Ltd.
Charges
24 February 1998
Punjab National Bank
20 Lak
24 February 1998
Punjab National Bank
73 Lak
24 February 1998
Punjab National Bank
0
24 February 1998
Punjab National Bank
0
24 February 1998
Punjab National Bank
0
24 February 1998
Punjab National Bank
0
Documents
Form DPT-3-22122020_signed
Annual return as per schedule V of the Companies Act,1956-14092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092020
Form 66-14092020_signed
Form 23AC-14092020_signed
Form 20B-14092020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12092020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-14112019-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072019
Optional Attachment-(1)-17072019
Form 23AC-17072019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
