Company Information
CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,063,000
Authorised Capital
10,000,000
Directors
Vivek Rajgarhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Haremurari Rajgarhia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikash Rajgarhia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Archana Vishal Rajgarhia
Director
about 15 years ago
about 15 years ago
Pooja Vivek Rajgarhia
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations.
View +30 more Brands for Global Medisciences Limited.
Charges
20 June 2014
Kotak Mahindra Bank Limited
5 Crore
31 January 2007
Icici Bank Ltd.
1 Crore
28 February 2008
Centurion Bank Of Punjab Limited
29 Lak
28 February 2008
Centurion Bank Of Punjab Limited
0
20 June 2014
Kotak Mahindra Bank Limited
0
31 January 2007
Icici Bank Ltd.
0
28 February 2008
Centurion Bank Of Punjab Limited
0
20 June 2014
Kotak Mahindra Bank Limited
0
31 January 2007
Icici Bank Ltd.
0
28 February 2008
Centurion Bank Of Punjab Limited
0
20 June 2014
Kotak Mahindra Bank Limited
0
31 January 2007
Icici Bank Ltd.
0
Documents
Form PAS-6-05022021_signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form PAS-6-16122020_signed
Optional Attachment-(1)-16122020
Form DPT-3-16112020-signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form DPT-3-07022020-signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Auditor?s certificate-09122019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 19-11-2019
Form AOC-4-18112019_signed marked as defective by Registrar on 19-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019 marked as defective by Registrar on 19-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 19-11-2019
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
