Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,780,000
Authorised Capital
70,000,000
Past Directors
Ajit Ratilal Shah
Additional Director
over 6 years ago
over 6 years ago
Rajesh Prasad Shrivastava
Director
almost 16 years ago
almost 16 years ago
Anandeshwari Gupta
Director
almost 16 years ago
almost 16 years ago
Ram Kishore Mishra
Director
about 16 years ago
about 16 years ago
Ganesh Babu Gupta
Additional Director
about 16 years ago
about 16 years ago
Suresh Pesuram Wadhwa
Managing Director
over 20 years ago
over 20 years ago
Rajesh Pesuram Wadhwa
Director
over 20 years ago
over 20 years ago
Sharad Babulal Shah
Director
over 20 years ago
over 20 years ago
Subhash Yashwant Karnik
Director
over 20 years ago
over 20 years ago
Anilkumar Ratilal Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations.
[Class : 5] Medicinal Preparations.
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.
Charges
01 November 2006
Bank Of India
6 Crore
01 November 2006
Bank Of India
0
01 November 2006
Bank Of India
0
01 November 2006
Bank Of India
0
Documents
Form DPT-3-03082020-signed
Form DPT-3-29102019-signed
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-23102019
Auditor?s certificate-01072019
Form DIR-12-02052019_signed
Optional Attachment-(2)-30042019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of the intimation sent by company-07112017
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Copy of written consent given by auditor-07112017
Directors report as per section 134(3)-07112017
