Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manish Surendra Nath Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Rameshbhai Shah
Director
over 13 years ago
over 13 years ago
Dodiay Sharadkumar Kanabhai
Director
over 13 years ago
over 13 years ago
Himanshu Ambalal Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Being Or Animals, Agriculture, Horticulture And Forestry Services.
Charges
13 April 2015
Nutan Nagrik Sahkari Bank Ltd.
2 Crore
27 November 2014
Nutan Nagarik Sahakari Bank Ltd
6 Crore
02 April 2015
Nutan Nagarik Sahakari Bank Ltd
2 Crore
27 November 2014
Nutan Nagarik Sahakari Bank Ltd
0
13 April 2015
Nutan Nagrik Sahkari Bank Ltd.
0
02 April 2015
Nutan Nagarik Sahakari Bank Ltd
0
27 November 2014
Nutan Nagarik Sahakari Bank Ltd
0
13 April 2015
Nutan Nagrik Sahkari Bank Ltd.
0
02 April 2015
Nutan Nagarik Sahakari Bank Ltd
0
27 November 2014
Nutan Nagarik Sahakari Bank Ltd
0
13 April 2015
Nutan Nagrik Sahkari Bank Ltd.
0
02 April 2015
Nutan Nagarik Sahakari Bank Ltd
0
Documents
Form DPT-3-31122020_signed
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08112019-signed
Optional Attachment-(1)-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form CHG-4-01052018_signed
Letter of the charge holder stating that the amount has been satisfied-30042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180430
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
