Company Information
CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
15,000,000
Directors
Nikhil Mahaveerchand Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Gandhi
Director/Designated Partner
over 5 years ago
over 5 years ago
Dharmender Triloki Narain Arora
Director
about 17 years ago
about 17 years ago
Past Directors
Maulikkumar Nareshchandra Shah
Additional Director
about 7 years ago
about 7 years ago
Hiren Vijaykumar Doshi
Director
almost 23 years ago
almost 23 years ago
Jaykant Naginbhai Shah
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 5.
[Class : 5] Pharmaceuticals, Veterinary And Sanitary Preparations, Dietetic Substances, Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides
Charges
30 March 2005
Uco Bank
1 Crore
29 July 2011
Kotak Mahindra Bank Limited
2 Crore
29 March 2005
Uco Bank
1 Crore
29 July 2011
Kotak Mahindra Bank Limited
0
30 March 2005
Uco Bank
0
29 March 2005
Uco Bank
0
29 July 2011
Kotak Mahindra Bank Limited
0
30 March 2005
Uco Bank
0
29 March 2005
Uco Bank
0
29 July 2011
Kotak Mahindra Bank Limited
0
30 March 2005
Uco Bank
0
29 March 2005
Uco Bank
0
Documents
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form AOC-4-11082020_signed
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Evidence of cessation;-31052020
Notice of resignation;-31052020
Form DIR-12-31052020_signed
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-03122019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form MSME FORM I-10102019_signed
Form DPT-3-11072019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
