Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,750,000
Authorised Capital
10,000,000

Directors

Sajid Diwan
Sajid Diwan
Director/Designated Partner
over 2 years ago

Past Directors

Sattar Diwan S Chopdar
Sattar Diwan S Chopdar
Additional Director
over 3 years ago
Alisha Diwan
Alisha Diwan
Director
over 7 years ago
Salim Diwan Salaudeen Chopdar
Salim Diwan Salaudeen Chopdar
Director
almost 19 years ago

Registered Trademarks

Filmwala Veda Rajasthan Aushdhalaya

[Class : 9] Computer Software, Namely, Software Development Tools For The Creation Of Mobile Internet Applications And Client Interfaces; Mobile Applications For Booking Tickets For Entertainment Shows/Movies And Events, Buy And Sale Of Medicine.

Aushaliv 333 Rajasthan Aushdhalaya

[Class : 5] Ayurvedic Medicines

Diab Prash Rajasthan Aushdhalaya

[Class : 5] Pharmaceutical & Ayurvedic Preparations; Herbal Products And Herbal Suppliments.
View +15 more Brands for Rajasthan Aushdhalaya Private Limited.

Charges

0
11 May 2016
State Bank Of India
4 Crore
27 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
28 September 2013
Hdb Financial Services Limited
5 Crore
29 December 2022
Axis Bank Limited
0
11 May 2016
State Bank Of India
0
27 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
28 September 2013
Hdb Financial Services Limited
0
29 December 2022
Axis Bank Limited
0
11 May 2016
State Bank Of India
0
27 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
28 September 2013
Hdb Financial Services Limited
0
29 December 2022
Axis Bank Limited
0
11 May 2016
State Bank Of India
0
27 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
28 September 2013
Hdb Financial Services Limited
0

Documents

Form ADT-1-20122020_signed
Optional Attachment-(1)-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903
Form MGT-14-22082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190822
Form AOC-4-22082019_signed
Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(1)-08082019
Altered articles of association-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Altered memorandum of association-10072019
Copies of the utility bills as mentioned above (not older than two months)-29062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062019