Company Information
CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,062,500
Authorised Capital
5,500,000
Directors
Brijeshbhai Shaileshbhai Desai
Director
over 21 years ago
over 21 years ago
Shaileshbhai Ramanlal Desai
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations.
[Class : 5] Pharmaceuticals And Medicinal Preparations 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.
Charges
06 August 2004
Bank Of Baroda
80 Lak
27 May 2000
The Janta Co.op.bank Ltd
18 Lak
18 July 2019
Bank Of Baroda
4 Crore
18 July 2019
Others
0
06 August 2004
Others
0
27 May 2000
The Janta Co.op.bank Ltd
0
18 July 2019
Others
0
06 August 2004
Others
0
27 May 2000
The Janta Co.op.bank Ltd
0
Documents
Form DPT-3-01022021-signed
Form MSME FORM I-08102020_signed
Form ADT-1-08102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Auditor?s certificate-26092020
Form DPT-3-28112019-signed
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Form BEN - 2-07112019_signed
List of share holders, debenture holders;-02112019
Declaration under section 90-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-14102019
Form ADT-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
