Company Information
CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhiren Pravinchandra Dalal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hiten Pravinchandra Dalal
Director/Designated Partner
over 9 years ago
over 9 years ago
Divya Dhiren Dalal
Beneficial Owner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Dietic Substances, Adapated For Medical Use, Food For Babies, Medicinal Drinks, Medicnal Herbs, Medicinal Oils, Medicinal Tea, Medicines For Dental Purpose, Meedicine For Human Purposes, Medicine For Veternary Purpose, Milk Sugar Lactose, Mineral Food Supplements And All The Products Included In Class 5.
[Class : 5] Pharmaceutical, Dietic Substances Adapted For Medical Use, Food For Babies Medicinal Drinks, Medicinal Herbs, Medicinal Oils, Medicinal Tea, Medicines For Dental Purposes, Medicine For Human Purposes Medicine For Veterinary Purposes, Milk Sugar (Lactose) Mineral Food Supplements And All The Products Included In Class 5
Documents
Form BEN - 2-17022021_signed
Form DPT-3-03012021_signed
Declaration under section 90-29122020
Form BEN - 2-21122020_signed
Declaration under section 90-16122020
Form DPT-3-09102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-24122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
