Company Information
CIN
Status
Date of Incorporation
18 August 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhaval Maheshbhai Bhagat
Director
over 2 years ago
over 2 years ago
Maltiben Sanjaybhai Bhagat
Director
over 16 years ago
over 16 years ago
Past Directors
Sanjaybhai Sureshchandra Bhagat
Whole Time Director
about 19 years ago
about 19 years ago
Vinay Keshavlal Patel
Whole Time Director
over 27 years ago
over 27 years ago
Maheshbhai Sureshchandra Bhagat
Whole Time Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Gummy Vitamins, Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25092019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MSME FORM I-23052019_signed
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(1)-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-06042018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
