Company Information
CIN
Status
Date of Incorporation
07 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2021
Paid Up Capital
3,328,000
Authorised Capital
10,000,000
Directors
Sharda Makaranda Vaidya
Director/Designated Partner
about 15 years ago
about 15 years ago
Makarand Mukund Vaidya
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Jayantilal Patel
Director
over 20 years ago
over 20 years ago
Pradyumnakumar Rajeshwar Patel
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Advertising, Office Functions, Business Management And Administration, Sales, Wholes Sales, Online Sales And Sale Of Herbal, Ayurvedic, Food, Dietary Supplements Through Ecommerce Site.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Food And Dietary Supplements (Not Adapted For Medical Use)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Herbal And Ayurvedic Preparations And Supplements For Medicinal Use. Food And Dietary Supplements Included In Class 5
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-18102017
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Form PAS-3-10072017_signed
