Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
175,000
Authorised Capital
1,000,000

Directors

Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
about 2 years ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
Abhijeet Puglia
Abhijeet Puglia
Director
over 11 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
about 12 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
almost 14 years ago

Past Directors

Vandana Chablani
Vandana Chablani
Additional Director
about 11 years ago
Anand Vardhan
Anand Vardhan
Additional Director
about 11 years ago
Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Director
over 11 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
almost 14 years ago

Patents

Pharmaceutical Composition And Process For Its Preparation

The present invention relates to a synergistic pharmaceutical composition comprising of therapeutically effective amount of plant extracts, therapeutically effective amount of amino acids, elemental chromium, elemental magnesium, elemental zinc and optionally one or more pharmaceutical excipient(s), and a process fo...

Oral Pharmaceutical Composition And Process For Its Preparation

The present invention relates to an oral pharmaceutical composition and process for its preparation thereof. The composition is a combination of specific amino acid with plant extract(s) which is useful for treating dengue.

Charges

08 June 2023
Others
0
29 May 2023
Others
0
08 June 2023
Others
0
29 May 2023
Others
0
08 June 2023
Others
0
29 May 2023
Others
0
08 June 2023
Others
0
29 May 2023
Others
0

Documents

Form DPT-3-06112020-signed
Form ADT-1-08092020_signed
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-07092020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-16082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form DPT-3-24062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-14-25082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170825
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Altered memorandum of association-23082017
Optional Attachment-(2)-23082017