Company Information

CIN
Status
Date of Incorporation
18 February 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
30,000,000

Directors

Ashokkumar Vitthalbhai Tavethia
Ashokkumar Vitthalbhai Tavethia
Director/Designated Partner
over 2 years ago
Pankajkumar Mansukhbhai Tavethiya
Pankajkumar Mansukhbhai Tavethiya
Director/Designated Partner
over 2 years ago
Bharatkumar Bharatkumar Lakhani
Bharatkumar Bharatkumar Lakhani
Director/Designated Partner
over 2 years ago
Karmeshkumar Ravajibhai Lakhani
Karmeshkumar Ravajibhai Lakhani
Director/Designated Partner
over 2 years ago
Chaganbhai Trikambhai Lakhani
Chaganbhai Trikambhai Lakhani
Director/Designated Partner
over 2 years ago
Natvarlal Virjibhai Hirapara
Natvarlal Virjibhai Hirapara
Director/Designated Partner
over 3 years ago

Registered Trademarks

Daigud Norgam Medicaments

[Class : 5] Pharmaceuticals And Medicinal Preparation Included In Class 5

Documents

Form DIR-12-03012023_signed
Form ADT-1-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
Directors report as per section 134(3)-02012023
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Form AOC-4-02012023
Form MGT-7A-02012023_signed
Form DPT-3-25062022_signed
Form SH-7-25112021-signed
Copy of the resolution for alteration of capital;-18102021
Altered memorandum of assciation;-18102021
Form INC-22-21082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082021
Copies of the utility bills as mentioned above (not older than two months)-21082021
Form MGT-14-23072021_signed
Copy of the resolution for alteration of capital;-23072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072021
Altered memorandum of assciation;-23072021
Altered memorandum of association-23072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021
Form DIR-12-06072021_signed
Interest in other entities;-06072021
Optional Attachment-(1)-06072021
Form INC-20A-01062021_signed
Form ADT-1-31052021_signed
Optional Attachment-(1)-27052021