Company Information
CIN
Status
Date of Incorporation
10 June 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Directors
Digishkumar Purushottamdas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kautilyakumar Kanaiyalal Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Mukeshkumar Kantilal Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Nivedita Manojit Pathak
Additional Director
over 5 years ago
over 5 years ago
Bhavini Mineshkumar Patel
Additional Director
almost 7 years ago
almost 7 years ago
Manojitkumar Ranajitkumar Pathak
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceuticals, Veterinary, Sanitary, Preparations And 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 Included In Class 05.
[Class : 5] Pharmaceutical Preparations.
Charges
19 September 2019
State Bank Of India
4 Crore
14 July 2010
Bank Of India
5 Crore
20 September 2010
Bank Of India
5 Crore
06 November 2009
State Bank Of India
3 Crore
18 August 2005
State Bank Of India
4 Crore
18 August 2005
State Bank Of India
45 Lak
19 September 2019
State Bank Of India
0
20 September 2010
Bank Of India
0
18 August 2005
State Bank Of India
0
14 July 2010
Bank Of India
0
18 August 2005
State Bank Of India
0
06 November 2009
State Bank Of India
0
19 September 2019
State Bank Of India
0
20 September 2010
Bank Of India
0
18 August 2005
State Bank Of India
0
14 July 2010
Bank Of India
0
18 August 2005
State Bank Of India
0
06 November 2009
State Bank Of India
0
19 September 2019
State Bank Of India
0
20 September 2010
Bank Of India
0
18 August 2005
State Bank Of India
0
14 July 2010
Bank Of India
0
18 August 2005
State Bank Of India
0
06 November 2009
State Bank Of India
0
Documents
Form DPT-3-18112020-signed
Form PAS-3-28102020_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.-28102020
Copy of Board or Shareholders? resolution-28102020
Form SH-7-07102020-signed
Optional Attachment-(1)-28092020
Copy of the resolution for alteration of capital;-28092020
Altered memorandum of assciation;-28092020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-22052020
Form DIR-12-22052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Optional Attachment-(2)-22052020
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
