Company Information
CIN
Status
Date of Incorporation
18 December 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
926,200
Authorised Capital
1,000,000
Directors
Mohitkumar Rajendrakumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshankumar Narendrabhai Sukhadeeya
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Nirav Bharatbhai Patel
Director
about 7 years ago
about 7 years ago
Hasmukhbhai Kantilal Patel
Director
almost 19 years ago
almost 19 years ago
Nautamba Harisinghji Parmar
Director
almost 40 years ago
almost 40 years ago
Amratbhai Parsottamdas Patel
Managing Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
[Class : 35] Services Of Business Management, Business Administration And Office Function And Services Of Advertising, Exporting, Distribution, Marketing, Trading, Online Trading Services, Wholesale And Retail Services Relating To Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements, Nutritional Supplements, Cosmetics And Surgical Goods Included In Class 35.
[Class : 5] Pharmaceuticals And Medicinal Prepartions Included In Class 05.
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 +25 more Brands for Indamed Pharmaceuticals Private Limited.
Charges
07 March 1993
The Mansa Nagar Sahkari Bank Ltd
5 Lak
07 November 1997
The Mansa Nagar Sahkari Bank Ltd
3 Lak
04 October 2019
The Mansa Nagrik Sahkari Bank Limited
5 Lak
20 June 2023
Others
0
25 November 2022
Bank Of India
0
04 October 2019
Others
0
07 November 1997
The Mansa Nagar Sahkari Bank Ltd
0
07 March 1993
The Mansa Nagar Sahkari Bank Ltd
0
20 June 2023
Others
0
25 November 2022
Bank Of India
0
04 October 2019
Others
0
07 November 1997
The Mansa Nagar Sahkari Bank Ltd
0
07 March 1993
The Mansa Nagar Sahkari Bank Ltd
0
20 June 2023
Others
0
25 November 2022
Bank Of India
0
04 October 2019
Others
0
07 November 1997
The Mansa Nagar Sahkari Bank Ltd
0
07 March 1993
The Mansa Nagar Sahkari Bank Ltd
0
Documents
Form DPT-3-06042021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form DPT-3-28112019-signed
Form MGT-7-11112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-06112019-signed
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Form CHG-4-05102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Letter of the charge holder stating that the amount has been satisfied-21092018
Form MGT-7-03082018_signed
