Company Information
CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Akash Dharmendrakumar Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shreya Akash Patel
Director
about 7 years ago
about 7 years ago
Heli Ankit Patel
Director
about 7 years ago
about 7 years ago
Ankit Jayantibhai Patel
Additional Director
almost 8 years ago
almost 8 years ago
Kalpanaben Bipinbhai Shah
Director
over 19 years ago
over 19 years ago
Bipinbhai Jayantilal Shah
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical 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.
Charges
20 December 1995
The Social Co-op Bank Ltd.
36 Thousand
19 March 1996
The Social Co-op. Bank Ltd.
9 Lak
21 November 1990
Gujrat State Financial Corportion
17 Lak
30 December 2020
Hdfc Bank Limited
50 Lak
30 December 2020
Hdfc Bank Limited
0
21 November 1990
Gujrat State Financial Corportion
0
19 March 1996
The Social Co-op. Bank Ltd.
0
20 December 1995
The Social Co-op Bank Ltd.
0
30 December 2020
Hdfc Bank Limited
0
21 November 1990
Gujrat State Financial Corportion
0
19 March 1996
The Social Co-op. Bank Ltd.
0
20 December 1995
The Social Co-op Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-22102020_signed
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019
Form MGT-7-04112019_signed
Form DPT-3-21102019-signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Notice of resignation;-10122018
Form DIR-12-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-14-18072018_signed
Form INC-22-18072018_signed
Copies of the utility bills as mentioned above (not older than two months)-18072018
