Company Information
CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Hemant Amrish Parikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuldip Ashokkumar Parekh
Director
over 10 years ago
over 10 years ago
Jainil Raseshkumar Bhatt
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Harshad Maganbhai Shukla
Director
almost 19 years ago
almost 19 years ago
Dhaduk Pravin Gordhanbhai
Director
over 22 years ago
over 22 years ago
Milan Vallabhbhai Bhesaniya
Director
over 22 years ago
over 22 years ago
Mukesh Manubhai Sonagra
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals, Plasters,
Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For.
[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals, Plasters,
Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For.
Charges
10 January 2017
State Bank Of India
3 Crore
29 February 2008
Dena Bank
77 Lak
09 February 2008
Dena Bank
77 Lak
14 June 2004
Dena Bank
60 Lak
10 January 2017
State Bank Of India
0
09 February 2008
Dena Bank
0
14 June 2004
Dena Bank
0
29 February 2008
Dena Bank
0
10 January 2017
State Bank Of India
0
09 February 2008
Dena Bank
0
14 June 2004
Dena Bank
0
29 February 2008
Dena Bank
0
10 January 2017
State Bank Of India
0
09 February 2008
Dena Bank
0
14 June 2004
Dena Bank
0
29 February 2008
Dena Bank
0
Documents
Form DIR-12-30092020_signed
Interest in other entities;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_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
Form ADT-1-25112019_signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form ADT-1-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21032018
Copy of the intimation sent by company-21032018
Directors report as per section 134(3)-21032018
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
