Company Information
CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
861,550
Authorised Capital
1,000,000
Directors
Sudeshkumar Banarasidas Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sauhil Sudesh Bhattia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kawaljitsingh Charansingh Chhabra
Director
over 31 years ago
over 31 years ago
Past Directors
Rahul Chandulal Limbachiya
Additional Director
almost 12 years ago
almost 12 years ago
Bhavesh Chandulal Limbachiya
Additional Director
almost 12 years ago
almost 12 years ago
Ramakant Ghanshyam Shukla
Director
about 13 years ago
about 13 years ago
Charansingh Nathasingh Chhabra
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +9 more Brands for Health And Hygiene Products(india)limited.
Documents
Form DPT-3-13112020-signed
Form MSME FORM I-21122019_signed
Form DPT-3-17122019-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
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
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-25052019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form AOC-4-30102017_signed
Form MGT-7-17112016_signed
