Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
500,000
Directors
Vibha Harshwardhan Bora
Director/Designated Partner
over 12 years ago
over 12 years ago
Atul Inderchand Kakliya
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Marketing, Distribution, Retail Or Wholesale Services For
Pharmaceutical, Medicinal Drugs, Ayurvedic, Veterinary And Sanitary
Preparations And Medical Supplies, Sales Promotion.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides In Class 05
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides In Class 05
Documents
Form DPT-3-10082020-signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
-25102019
Form DPT-3-19082019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
