Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,830,000
Authorised Capital
14,000,000

Directors

Akshat Jaiswal
Akshat Jaiswal
Director/Designated Partner
over 5 years ago
Prachi Jaiswal
Prachi Jaiswal
Whole Time Director
over 15 years ago
Narendra Jaiswal
Narendra Jaiswal
Director/Designated Partner
over 17 years ago

Past Directors

Harish Kumar Saxena
Harish Kumar Saxena
Director
over 12 years ago

Registered Trademarks

Fit Z Natural Medicaments

[Class : 5] Pharmaceutical Preparations, Medicines And Medicated Foods Supplements.

Caproxfex Natural Medicaments

[Class : 5] Pharmaceutical Preparations, Medicines, Foods Supplements, Veterinary And Sanitary Preparations; Dietetic Substance Adapted For Medical Use, Food For Babies; Plasters; Materials For Dressing; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Naturoliv Natural Medicaments

[Class : 5] Pharmaceutical Preparations, Medicines, Foods Supplements. Veterinary And Sanitary Preparations; Dietetic Substance Adapted For Medical Use, Food For Babies; Plasters; Materials For Dressing; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
View +4 more Brands for Natural Medicaments Limited.

Charges

70 Lak
15 April 2011
Hdfc Bank
3 Lak
03 December 2009
Allahabad Bank
7 Lak
16 May 2002
Union Bank Of India
30 Lak
08 May 1999
Union Bank Of India
5 Lak
05 May 1999
Union Bank Of India
25 Lak
08 May 1999
Union Bank Of India
6 Lak
08 May 1999
Union Bank Of India
0
03 December 2009
Allahabad Bank
0
16 May 2002
Union Bank Of India
0
08 May 1999
Union Bank Of India
0
15 April 2011
Hdfc Bank
0
05 May 1999
Union Bank Of India
0
08 May 1999
Union Bank Of India
0
03 December 2009
Allahabad Bank
0
16 May 2002
Union Bank Of India
0
08 May 1999
Union Bank Of India
0
15 April 2011
Hdfc Bank
0
05 May 1999
Union Bank Of India
0

Documents

Form MGT-7-12042021_signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form AOC-4-01092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form AOC-4-30082020_signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Optional Attachment-(1)-29082020
Directors report as per section 134(3)-29082020
Optional Attachment-(1)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Form AOC-4-28082020_signed
List of share holders, debenture holders;-27082020