Company Information
CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,707,290
Authorised Capital
5,000,000
Directors
Nirmalkumar Saraf
Director
over 2 years ago
over 2 years ago
Som Prakash Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghuvirbhai Kishorebhai Bindal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dhanraj Mishrilal Bindal
Director
almost 14 years ago
almost 14 years ago
Ramesh Bhonrilal Gupta
Director
almost 14 years ago
almost 14 years ago
Puran Trikamdas Chandwani
Director
over 19 years ago
over 19 years ago
Sunil Tikamdas Chandwani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Skin Grafts; Pharmaceutical Skin Lotions; Medicated Skin Creams; Medicated Skin Lotions; Medicated Skin Cream; Medicated Skin Toners; Antibacterial Skin Soap; Medicated Skin Moisturizers; Bandages For Skin Wounds; Medicated Skin Care Preparations; Skin Care Oils [Medicated]; Skin Calming Serum [Medicated]; Skin Relief Serum [Medicated]; Skin Care Oils, Medicated;...
Documents
Form DPT-3-21012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-30062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-301115.OCT
Form AOC-4-101115.OCT
Form66-270415 for the FY ending on-310314-Revised-1.OCT
Form23AC-270415 for the FY ending on-310314-Revised-1.OCT
