Company Information
CIN
Status
Date of Incorporation
22 September 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Directors
Ashwinkumar Ranchhodbhai Kalariya
Director/Designated Partner
about 2 years ago
about 2 years ago
Kirankumar Jentilal Kalavadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Amrutlal Makadia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dharmeshbhai Ramjibhai Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Hiteshkumar Karshanbhai Faldu
Whole Time Director
almost 6 years ago
almost 6 years ago
Charansingh Nathasingh Chhabra
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 5] Medicine Included In Class 5.
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] Medicine, Included In Class 5.
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] Medicine Included In Class 5.
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 +3 more Brands for Health Care Formulations Private Limited.
Charges
26 March 2019
The Kalupur Commercial Co-operative Bank Limited
7 Crore
12 December 1995
State Bank Of India
18 Lak
21 November 1995
State Bank Of India
3 Lak
16 April 2018
Tata Capital Financial Services Limited
3 Crore
27 November 2012
Indusind Bank Ltd.
3 Crore
28 September 2012
Indusind Bank Ltd.
3 Crore
13 October 2009
State Bank Of India
3 Lak
03 September 2011
Citi Bank N.a.
1 Crore
23 June 2011
Citi Bank N.a.
1 Crore
31 March 1998
State Bank Of India
76 Lak
28 March 1998
State Bank Of India
35 Lak
27 January 2006
Small Industries Dovelopment Bank Of India
50 Lak
04 May 2005
State Bank Of India
25 Lak
11 April 2007
State Bank Of India
10 Lak
15 October 1997
Gujarat State Financial Corporation
13 Lak
16 June 2020
The Kalupur Commercial Co-operative Bank Limited
45 Lak
26 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 April 2018
Tata Capital Financial Services Limited
0
16 June 2020
The Kalupur Commercial Co-operative Bank Limited
0
03 September 2011
Citi Bank N.a.
0
23 June 2011
Citi Bank N.a.
0
12 December 1995
State Bank Of India
0
11 April 2007
State Bank Of India
0
31 March 1998
State Bank Of India
0
21 November 1995
State Bank Of India
0
28 March 1998
State Bank Of India
0
15 October 1997
Gujarat State Financial Corporation
0
27 January 2006
Small Industries Dovelopment Bank Of India
0
27 November 2012
Indusind Bank Ltd.
0
04 May 2005
State Bank Of India
0
13 October 2009
State Bank Of India
0
28 September 2012
Indusind Bank Ltd.
0
26 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 April 2018
Tata Capital Financial Services Limited
0
16 June 2020
The Kalupur Commercial Co-operative Bank Limited
0
03 September 2011
Citi Bank N.a.
0
23 June 2011
Citi Bank N.a.
0
12 December 1995
State Bank Of India
0
11 April 2007
State Bank Of India
0
31 March 1998
State Bank Of India
0
21 November 1995
State Bank Of India
0
28 March 1998
State Bank Of India
0
15 October 1997
Gujarat State Financial Corporation
0
27 January 2006
Small Industries Dovelopment Bank Of India
0
27 November 2012
Indusind Bank Ltd.
0
04 May 2005
State Bank Of India
0
13 October 2009
State Bank Of India
0
28 September 2012
Indusind Bank Ltd.
0
26 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 April 2018
Tata Capital Financial Services Limited
0
16 June 2020
The Kalupur Commercial Co-operative Bank Limited
0
03 September 2011
Citi Bank N.a.
0
23 June 2011
Citi Bank N.a.
0
12 December 1995
State Bank Of India
0
11 April 2007
State Bank Of India
0
31 March 1998
State Bank Of India
0
21 November 1995
State Bank Of India
0
28 March 1998
State Bank Of India
0
15 October 1997
Gujarat State Financial Corporation
0
27 January 2006
Small Industries Dovelopment Bank Of India
0
27 November 2012
Indusind Bank Ltd.
0
04 May 2005
State Bank Of India
0
13 October 2009
State Bank Of India
0
28 September 2012
Indusind Bank Ltd.
0
26 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 April 2018
Tata Capital Financial Services Limited
0
16 June 2020
The Kalupur Commercial Co-operative Bank Limited
0
03 September 2011
Citi Bank N.a.
0
23 June 2011
Citi Bank N.a.
0
12 December 1995
State Bank Of India
0
11 April 2007
State Bank Of India
0
31 March 1998
State Bank Of India
0
21 November 1995
State Bank Of India
0
28 March 1998
State Bank Of India
0
15 October 1997
Gujarat State Financial Corporation
0
27 January 2006
Small Industries Dovelopment Bank Of India
0
27 November 2012
Indusind Bank Ltd.
0
04 May 2005
State Bank Of India
0
13 October 2009
State Bank Of India
0
28 September 2012
Indusind Bank Ltd.
0
Documents
Form DPT-3-23102020-signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form PAS-3-22112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Copy of Board or Shareholders? resolution-21112019
Form CHG-1-02102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191002
Optional Attachment-(3)-01102019
Optional Attachment-(4)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Instrument(s) of creation or modification of charge;-01102019
Form DPT-3-06082019-signed
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Optional Attachment-(1)-18072019
Instrument(s) of creation or modification of charge;-18072019
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019
