Company Information
CIN
Status
Date of Incorporation
08 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tejas Kanubhai Patel
Director
about 25 years ago
about 25 years ago
Sushilaben Navnit Patel
Director
about 25 years ago
about 25 years ago
Navnit Jethabhai Patel
Director
about 25 years ago
about 25 years ago
Past Directors
Madhuben Kanubhai Patel
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-29092021-signed
Optional Attachment-(5)-24062020
Optional Attachment-(4)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(1)-24062020
-24062020
Optional Attachment-(2)-24062020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Form_STK-2_Noris_Healthcare_06.12.2019_MAHEKDESAI2_20191216113020.pdf-16122019
-16122019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form DPT-3-10062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-11042017_signed
