Company Information
CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000
Directors
Dhiren Pravinchandra Dalal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Divya Dhiren Dalal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Air Purifying Preparation, Bath Salt For Medical Purpose, Medicinal Oil, Medicinal Hubs, Medicinal Tea, Medicinal Roots, Mineral Water For Medicinal Purposes, Mud For Bath, Mud Oils (Medicine) Smelling Salts Sponges Sugar For Medicinal Purposes And All The Products Included In Class 5.
[Class : 3] Medicated Soap, Oil For Perfume & Scent Perfumes, Pot Poorise Soap. Talecom Powder For Toilet Use And All The Product Included In Class 3.
Charges
29 December 2003
Bank Of India
3 Crore
29 December 2003
Bank Of India
0
29 December 2003
Bank Of India
0
29 December 2003
Bank Of India
0
Documents
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)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
