Company Information

CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramesh Ramchandra Patil
Ramesh Ramchandra Patil
Director/Designated Partner
over 2 years ago
Prakash Ganpat Khalate
Prakash Ganpat Khalate
Director/Designated Partner
over 2 years ago
Shashikant Sitaram Gulumkar
Shashikant Sitaram Gulumkar
Director/Designated Partner
almost 15 years ago

Registered Trademarks

Ditoxifie With Word Dhanwantari's Rps Biotech

[Class : 5] Ayurvedic Medicinal Preparation Included In Cl 05.

Charges

1 Crore
19 March 2019
Axis Bank Limited
1 Crore
19 March 2019
Axis Bank Limited
0
19 March 2019
Axis Bank Limited
0
19 March 2019
Axis Bank Limited
0
19 March 2019
Axis Bank Limited
0

Documents

Form DPT-3-18032020-signed
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Approval letter of extension of financial year or AGM-10012020
Approval letter for extension of AGM;-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Optional Attachment-(1)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form MGT-14-16032017_signed
Form PAS-3-16032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017