Company Information
CIN
Status
Date of Incorporation
15 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dineshkumar Ramjibhai Navadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamal Yashvantray Bhalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasantiben Yashvantray Bhalani
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Yashvantray Odhavji Bhalani
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparation And Ayurvedic Medicines, Included In Class 5.
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
09 October 2015
Bank Of India
45 Lak
15 April 2003
Bank Of India
99 Lak
18 March 2002
Bank Of India
23 Crore
10 April 2003
Bank Of India
5 Lak
10 April 2003
Bank Of India
5 Lak
10 May 2005
Bank Of India
11 Lak
08 March 2000
Bank Of India
5 Lak
25 September 2023
Others
0
18 March 2002
Bank Of India
0
15 April 2003
Bank Of India
0
08 March 2000
Bank Of India
0
09 October 2015
Bank Of India
0
10 April 2003
Bank Of India
0
10 May 2005
Bank Of India
0
10 April 2003
Bank Of India
0
25 September 2023
Others
0
18 March 2002
Bank Of India
0
15 April 2003
Bank Of India
0
08 March 2000
Bank Of India
0
09 October 2015
Bank Of India
0
10 April 2003
Bank Of India
0
10 May 2005
Bank Of India
0
10 April 2003
Bank Of India
0
Documents
Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form DPT-3-26102020-signed
List of depositors-25092020
Auditor?s certificate-25092020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01102019-signed
List of depositors-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
