Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000,000
Authorised Capital
210,000,000
Directors
Rahulkumar Mahendrabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinodkumar Ranchhodbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rumit Vinodbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chetankumar Mahendrakumar Patel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Bharatkumar Baluji Vihol
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal And Ayurvedic Preparations Included In Class 05.
Charges
29 June 2019
The Mehsana Urban Co-operative Bank Limited
30 Crore
31 October 2015
State Bank Of India
41 Crore
19 January 2021
Hdfc Bank Limited
40 Crore
25 October 2019
The Mehsana Urban Co-operative Bank Limited
34 Crore
10 January 2020
Hdfc Bank Limited
25 Crore
01 August 2023
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
25 October 2019
Others
0
31 October 2015
State Bank Of India
0
29 June 2019
Others
0
10 January 2020
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
25 October 2019
Others
0
31 October 2015
State Bank Of India
0
29 June 2019
Others
0
10 January 2020
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
25 October 2019
Others
0
31 October 2015
State Bank Of India
0
29 June 2019
Others
0
10 January 2020
Hdfc Bank Limited
0
Documents
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Optional Attachment-(1)-10022020
Particulars of all joint charge holders;-10022020
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Particulars of all joint charge holders;-16082019
Optional Attachment-(1)-16082019
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form MGT-14-03062019-signed
Altered memorandum of association-16052019
Altered articles of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
