Company Information
CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Nitinkumar Kantilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jashvantbhai Prahladbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Joshi Rameshchandra
Director
over 10 years ago
over 10 years ago
Sandip Sureshrav Kulkarni
Director
about 11 years ago
about 11 years ago
Viral Narendrabhai Shah
Director
over 11 years ago
over 11 years ago
Snehal Narendraprasad Vaishnav
Director
over 11 years ago
over 11 years ago
Past Directors
Satyajit Indravadan Bhatt
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparations As Included In Class 5.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
[Class : 5] Pharmaceutical And Medical Preparations As Included In Class 5.
View +28 more Brands for Nephurocare Pharma Private Limited.
Charges
28 November 2017
Kotak Mahindra Bank Limited
70 Lak
01 March 2017
State Bank Of Patiala
40 Lak
04 October 2023
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
28 November 2017
Others
0
01 March 2017
Others
0
04 October 2023
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
28 November 2017
Others
0
01 March 2017
Others
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Form PAS-3-03022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022020
Copy of Board or Shareholders? resolution-03022020
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form SH-7-23082019-signed
Altered memorandum of assciation;-22082019
Optional Attachment-(1)-22082019
Copy of the resolution for alteration of capital;-22082019
Optional Attachment-(2)-22082019
Form DPT-3-13082019-signed
Optional Attachment-(3)-08082019
Altered memorandum of assciation;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Copy of the resolution for alteration of capital;-08082019
Copy of the resolution for alteration of capital;-07082019
Altered memorandum of assciation;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Copy of the resolution for alteration of capital;-06082019
Optional Attachment-(2)-06082019
