Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Suman Alok Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Megha P Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bharat Bhalchandra Shukal
Director
over 12 years ago
over 12 years ago
Manish Upadhyay
Director
over 12 years ago
over 12 years ago
Sunilkumar Bhalchandra Shukal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form STK-2-29092021-signed
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
-22122020
Optional Attachment-(2)-22122020
Form MGT-14-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
-22092020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-13082020
Form DPT-3-27072020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-24062019-signed
Auditor?s certificate-17062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
