Company Information
CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
58,408,220
Authorised Capital
60,000,000
Directors
Sunil Kumar Kabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahmadyusuf Karbhari Abdulla
Whole Time Director
over 2 years ago
over 2 years ago
Tasleem Karbhari
Director
almost 23 years ago
almost 23 years ago
Past Directors
Vicky Dipakkumar Brijwasi
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & 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.
[Class : 5] Pharmaceuticals & Medicinal Preparation Included 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
08 January 2013
Bank Of Baroda
1 Crore
07 January 2013
Bank Of Baroda
1 Crore
01 October 2004
Vijaya Bank
25 Lak
30 July 2022
Hdfc Bank Limited
0
08 January 2013
Others
0
07 January 2013
Others
0
01 October 2004
Vijaya Bank
0
30 July 2022
Hdfc Bank Limited
0
08 January 2013
Others
0
07 January 2013
Others
0
01 October 2004
Vijaya Bank
0
30 July 2022
Hdfc Bank Limited
0
08 January 2013
Others
0
07 January 2013
Others
0
01 October 2004
Vijaya Bank
0
Documents
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-01062020
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form MGT-7-27012020_signed
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
Form DPT-3-16012020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of the intimation sent by company-19122018
