Company Information

CIN
Status
Date of Incorporation
06 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Ashit Navinchandra Dani
Ashit Navinchandra Dani
Director
over 2 years ago
Ankit Mahesh Khokhani
Ankit Mahesh Khokhani
Director
over 2 years ago
Anirudh Mehta
Anirudh Mehta
Director
about 15 years ago
Dilip Sukhlal Mehta
Dilip Sukhlal Mehta
Director
about 15 years ago
Ashit Harshad Vora
Ashit Harshad Vora
Director
about 15 years ago

Past Directors

Mahesh Khokhani
Mahesh Khokhani
Director
about 19 years ago

Registered Trademarks

Amlexin Generex Pharmassist

[Class : 1] Chemicals For Pharmaceutical Use.

Think Newtraceutical Think Generex Generex Pharmassist

[Class : 5] Neutraceutical Preparations For Humans.

Ingredients That Work Generex Pharmassist

[Class : 3] Non Medicated Cosmetics Preparations; Essential Oils;
View +64 more Brands for Generex Pharmassist Private Limited.

Documents

Form DPT-3-10122020-signed
Form DPT-3-06102020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form DPT-3-30072019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017