Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parinkumar Tulsidas Solanki
Director
over 2 years ago
over 2 years ago
Triveniben Tulsidas Solanki
Director/Designated Partner
about 6 years ago
about 6 years ago
Tulsidas Narsinhdas Solanki
Director
over 12 years ago
over 12 years ago
Past Directors
Hemantkumar Rohitbhai Parikh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals
[Class : 5] Pharmaceutical Preparation
[Class : 5] Pharmaceutical Preparation
View +2 more Brands for Immunity Healthcare Private Limited.
Charges
03 January 2024
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form DPT-3-21112019-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form AOC-4-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(4)-25102018
Optional Attachment-(5)-25102018
Optional Attachment-(2)-25102018
Form AOC-5-07052018-signed
Copy of board resolution-04052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Copy of board resolution authorizing giving of notice-23042018
