Company Information
CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,600
Authorised Capital
900,000
Directors
Nimish Mulraj Vador
Director
over 25 years ago
over 25 years ago
Mulraj Vallabhji Vador
Director
over 31 years ago
over 31 years ago
Past Directors
Ekta Nimish Vador
Additional Director
about 11 years ago
about 11 years ago
Kavita Bhavesh Vador
Additional Director
over 11 years ago
over 11 years ago
Bhavesh Mulraj Vador
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicines
Charges
22 June 2018
Hdfc Bank Limited
2 Crore
08 July 2022
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-18082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-19072018
Instrument(s) of creation or modification of charge;-19072018
Form CHG-1-19072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-25052017_signed
Copy of written consent given by auditor-25052017
Optional Attachment-(2)-25052017
Optional Attachment-(1)-25052017
