Company Information
CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,989,000
Authorised Capital
40,000,000
Directors
Shailesh Arjun Bondarde
Director
almost 2 years ago
almost 2 years ago
Dnyaneshwar Eknath Thorat
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhananjay Shankar Kadam
Director/Designated Partner
over 15 years ago
over 15 years ago
Sameer Ramesh Chandratre
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Nitin Chintaman Borse
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Rahul Daulatrao Aher
Director
almost 21 years ago
almost 21 years ago
Past Directors
Jaywant Aher Yashwantrao
Director
over 15 years ago
over 15 years ago
Nitin Kamalakar Ghaisas
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
Charges
24 December 2010
Bank Of Maharashtra
6 Crore
24 December 2010
Bank Of Maharashtra
0
24 December 2010
Bank Of Maharashtra
0
24 December 2010
Bank Of Maharashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Form ADT-1-181115.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-301014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Instrument of creation or modification of charge-210714.PDF
