Company Information
CIN
Status
Date of Incorporation
08 May 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
731,600
Authorised Capital
2,500,000
Directors
Kirti Natvarlal Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Thakkar Natvarlal
Director
over 53 years ago
over 53 years ago
Past Directors
Vasanti Nitin Thakkar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations In Tablet Form.
[Class : 5] Medicinal And Pharmaceutical Preparation To Be Sold Under The Written Prescription Of A Registered Medical Practitioner.
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] Medcinal Preparations On The Form Of Injection To Be Sold Only On The Written Prescription Of A Registered Medical Practitioner In The States Of Gujrat And Maharashtra
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 +7 more Brands for Medinex Laboratories Private Limited.
Charges
17 June 2015
Hdfc Bank Limited
2 Crore
20 August 2005
State Bank Of India
66 Lak
25 January 2002
State Bank Of Saurashtra
6 Lak
04 August 1993
State Bank Of Saurashtra
34 Lak
09 July 2008
State Bank Of Saurashtra
12 Lak
10 November 2008
State Bank Of India
11 Lak
20 August 2005
State Bank Of India
0
04 August 1993
State Bank Of Saurashtra
0
25 January 2002
State Bank Of Saurashtra
0
10 November 2008
State Bank Of India
0
09 July 2008
State Bank Of Saurashtra
0
17 June 2015
Hdfc Bank Limited
0
20 August 2005
State Bank Of India
0
04 August 1993
State Bank Of Saurashtra
0
25 January 2002
State Bank Of Saurashtra
0
10 November 2008
State Bank Of India
0
09 July 2008
State Bank Of Saurashtra
0
17 June 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-18022020-signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-18072019
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092017
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092016
Directors report as per section 134(3)-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
List of share holders, debenture holders;-06092016
Form AOC-4-06092016_signed
