Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
92,923,940
Authorised Capital
100,000,000
Directors
Advait Suhas Pandit
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Mohanchand Dadha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jethusingh Sohan Singh Bhati
Director/Designated Partner
about 6 years ago
about 6 years ago
Ramprasad Mathrubutham
Director
about 10 years ago
about 10 years ago
Past Directors
Subhagmal Mohanchand Dadha .
Director
over 10 years ago
over 10 years ago
Rajesh Gulecha
Director
about 11 years ago
about 11 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
[Class : 35] Advertising, Business Management,Business Administration, Office Functions.
Documents
Form DPT-3-02122020_signed
Optional Attachment-(1)-02122020
Form PAS-3-30112020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-27112020
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.-27112020
Optional Attachment-(1)-27112020
Copy of Board or Shareholders? resolution-27112020
Form MGT-14-02112020-signed
Form ADT-3-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Resignation letter-28102020
Form AOC-4(XBRL)-28102020_signed
Altered articles of association-24102020
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form BEN - 2-16102020_signed
Form MSME FORM I-15102020_signed
Form ADT-1-15102020_signed
Form MGT-14-15102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Declaration under section 90-13102020
Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
