Company Information
CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogesh Purshottam Harwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradhuman Singh Mahendra Singh Rathore
Director/Designated Partner
over 3 years ago
over 3 years ago
Shrey Prakash Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Saurabh Hareshbhai Aacharya
Individual Promoter
about 4 years ago
about 4 years ago
Monika Pragneshkumar Haswar
Individual Promoter
about 4 years ago
about 4 years ago
Saumin Prakashbhai Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form AOC-4-10012023_signed
Form MGT-7A-10012023_signed
Form ADT-1-23122022_signed
Optional Attachment-(1)-23122022
Copy of written consent given by auditor-23122022
Copy of resolution passed by the company-23122022
Form DIR-12-25112022
Evidence of cessation;-25112022
Notice of resignation;-25112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Form DIR-12-14102022_signed
Optional Attachment-(1)-14102022
Form INC-20A-24092022_signed
-24092022
Optional Attachment-(1)-24092022
CERTIFICATE OF INCORPORATION-20211005
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021
CERTIFICATE OF INCORPORATION-20210930
Form SPICe AOA (INC-34)-13092021
Form SPICe MOA (INC-33)-13092021
