Company Information

CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,891,200
Authorised Capital
10,000,000

Directors

Shyamal Yashvantray Bhalani
Shyamal Yashvantray Bhalani
Director/Designated Partner
over 2 years ago
Jolly Anandkumar Parekh
Jolly Anandkumar Parekh
Director/Designated Partner
almost 6 years ago
Anandkumar Shashikant Parekh
Anandkumar Shashikant Parekh
Director/Designated Partner
almost 7 years ago

Past Directors

Vasantiben Yashvantray Bhalani
Vasantiben Yashvantray Bhalani
Director
over 10 years ago
Yashvantray Odhavji Bhalani
Yashvantray Odhavji Bhalani
Managing Director
over 10 years ago
Indu Raghavji Balar
Indu Raghavji Balar
Whole Time Director
over 18 years ago
Paurav Hemant Balar
Paurav Hemant Balar
Whole Time Director
almost 21 years ago
Raghavji Balar
Raghavji Balar
Whole Time Director
over 32 years ago

Registered Trademarks

Livodrop C Patson Laboratories

[Class : 5] Pharmaceutical And Medicinal Preparations

Petra 5 Patson Laboratories

[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. Medicinal And Pharmaceutical Preparations

Multipall Patson Laboratories

[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. Medicinal And Pharmaceutical Preparations
View +19 more Brands for Patson Laboratories Private Limited.

Charges

0
09 October 2015
Bank Of India
20 Lak
29 March 2014
Au Financiers (india) Limited
10 Lak
29 March 2014
Au Financiers (india) Limited
10 Lak
22 July 2014
Religare Finvest Limited
44 Lak
20 October 2005
State Bank Of Saurashtra
69 Lak
29 March 2014
Au Financiers (india) Limited
0
29 March 2014
Au Financiers (india) Limited
0
20 October 2005
State Bank Of Saurashtra
0
09 October 2015
Bank Of India
0
22 July 2014
Religare Finvest Limited
0
29 March 2014
Au Financiers (india) Limited
0
29 March 2014
Au Financiers (india) Limited
0
20 October 2005
State Bank Of Saurashtra
0
09 October 2015
Bank Of India
0
22 July 2014
Religare Finvest Limited
0

Documents

Form DPT-3-07092020-signed
Auditor?s certificate-31082020
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-4-01072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Acknowledgement received from company-01032019
Notice of resignation;-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Form DIR-11-01032019_signed
Notice of resignation filed with the company-01032019
Proof of dispatch-01032019
Optional Attachment-(3)-01032019
Acknowledgement received from company-28022019