Company Information
CIN
Status
Date of Incorporation
01 November 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,140,000
Authorised Capital
35,000,000
Directors
Amit Mukesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Shantilal Dalal
Director/Designated Partner
about 15 years ago
about 15 years ago
Jitendra Laljibhai Doshi
Director/Designated Partner
about 15 years ago
about 15 years ago
Mukesh Jamnadas Shah
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Vibha Mukesh Shah
Additional Director
over 10 years ago
over 10 years ago
Surbhit Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Medicinal Pharmaceutical Preparations.
[Class : 5] Medicinal Pharmaceutical Preparations.
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.
[Class : 5] Medicinal Pharmaceutical Preparations Included In Class 05.
Charges
30 December 2203
Bank Of Baroda
5 Lak
13 July 1999
Bank Of Baroda
1 Crore
24 September 1997
Bank Of Baroda
1 Crore
13 July 1994
Bank Of Baroda
1 Crore
10 December 1993
Bank Of Baroda
53 Lak
08 December 1993
Bank Of Baroda
53 Lak
18 March 1993
Industrial Devlopment Bank Of India
80 Lak
14 October 1990
Bank Of Baroda
2 Lak
10 February 1990
Bank Of Baroda
12 Lak
17 October 1989
Gujrat State Financial Corportion
28 Lak
30 December 2203
Bank Of Baroda
0
13 July 1999
Bank Of Baroda
0
18 March 1993
Industrial Devlopment Bank Of India
0
10 December 1993
Bank Of Baroda
0
13 July 1994
Bank Of Baroda
0
14 October 1990
Bank Of Baroda
0
10 February 1990
Bank Of Baroda
0
17 October 1989
Gujrat State Financial Corportion
0
24 September 1997
Bank Of Baroda
0
08 December 1993
Bank Of Baroda
0
30 December 2203
Bank Of Baroda
0
13 July 1999
Bank Of Baroda
0
18 March 1993
Industrial Devlopment Bank Of India
0
10 December 1993
Bank Of Baroda
0
13 July 1994
Bank Of Baroda
0
14 October 1990
Bank Of Baroda
0
10 February 1990
Bank Of Baroda
0
17 October 1989
Gujrat State Financial Corportion
0
24 September 1997
Bank Of Baroda
0
08 December 1993
Bank Of Baroda
0
Documents
Form MGT-15-14012019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form ADT-1-01012019_signed
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Form MGT-7-30062018_signed
Optional Attachment-(1)-29062018
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(2)-29062018
Form MGT-15-22052018_signed
Form AOC-4(XBRL)-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Optional Attachment-(2)-07062017
Copy of MGT-8-07062017
List of share holders, debenture holders;-07062017
Optional Attachment-(1)-07062017
Form DIR-12-07062017_signed
Form MGT-7-07062017_signed
Optional Attachment-(1)-05052017
Annual return as per schedule V of the Companies Act,1956-05052017
Form 20B-05052017_signed
Optional Attachment-(1)-04052017
Annual return as per schedule V of the Companies Act,1956-04052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04052017
Form 20B-04052017_signed
Form 66-04052017_signed
Form 23AC-XBRL-21122016_signed
