Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Charmi Maulik Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Imrankhan Ahemadkhan Pathan
Director
almost 14 years ago
almost 14 years ago
Akash Bhanuprasad Patel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pritiben Patel Yomeshkumar
Director
about 12 years ago
about 12 years ago
Sapan Mukeshbhai Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters,Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides Including In Class 05.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 05.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 05.
View +18 more Brands for Rivan Pharmaceuticals Private Limited.
Charges
19 February 2018
The Kalupur Commercial Co-operative Bank Limited
85 Lak
16 September 2023
Hdfc Bank Limited
0
19 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
19 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
List of share holders, debenture holders;-20112020
Form PAS-3-18072020_signed
Copy of Board or Shareholders? resolution-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Copy of the special resolution authorizing the issue of bonus shares;-18072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Optional Attachment-(3)-18072020
Form MGT-14-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(3)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(2)-16072020
Form SH-7-26062020-signed
Form MGT-14-26062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200626
Optional Attachment-(2)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Altered memorandum of association-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
